Công bố thông tin – Page 6 – CC1

Change of Position Announcement

Operating regulations of the Board of Directors

Internal Administration Regulations

Charter of organization and operation of Construction Corporation No. 1 - JSC (Amended, supplemented and effective from May 24, 2024)

Meeting minutes and Resolution of the 2024 Annual General Meeting of Shareholders

Announcing information Updating and editing the content of documents for the 2024 Annual General Meeting of Shareholders.

Change of Position Announcement

Announcing information about receiving the resignation letter from the position of Deputy General Director of Mr. La Thai Hiep

Announcement of meeting invitation notice and documents of the 2024 Annual General Meeting of Shareholders.

Resolution of the Board of Directors unanimously approving documents and documents of the 2024 Annual General Meeting of Shareholders.

Announcing information about the receipt of an application to resign from the position of Vice Chairman of the Board of Directors of Mr. Nguyen Thien Tam.

Resolution of the Board of Directors on extending the time to hold the 2024 Annual General Meeting of Shareholders of CC1 and will be held on May 24, 2024; and Notice of the last registration date to exercise the right to attend.

Change of Position Announcement

The Board of Directors resolution on approving and approving Contracts/Transactions between CC1 and CC1's related persons in 2023 under the authority of the Board of Directors has not been approved.

Official dispatch explaining the delay in publishing information

List of state shareholders and major shareholders

Provides information on corporate governance

Report on corporate governance (2023)