Công bố thông tin – CC1 – Page 6

Notice of stock transactions of related person of internal person_Ms. Tran Thi Quynh Nhu

The Board of Directors' resolution approves CC1's capital contribution to establish CC1 Asset Management and Services Company Limited.

Announcement regarding the final registration date for exercising the right to receive the 2024 stock dividend and Announcement of the issuance of shares to pay dividends.

The Board of Directors' resolution approves the final registration date for determining the list of shareholders entitled to receive the 2024 dividend in shares.

Official Letter No. 1796/UBCK-QLCB dated May 20, 2025, from the State Securities Commission announces the receipt of complete documentation for the issuance of shares to pay dividends by CC1.

Announcement of personnel changes (Appointment of Mr. Nguyen Van Ngoc, dismissal of Mr. Phan Van Chinh)

Announcement of personnel changes (Appointment of Mr. Nguyen Van Ngoc)

Board of Directors Resolution on Approving the Implementation of the Stock Dividend Payment Plan for 2024

Announcement of personnel changes (Appointment of Mr. Nguyen Van Ngoc, dismissal of Mr. Phan Van Chinh)

Resolution, Minutes of the 2025 Annual General Meeting of Shareholders and attached documents (Vietnamese)

Resolution, Minutes of the 2025 Annual General Meeting of Shareholders and attached documents (English)

Amendments and additions to the documents for the 2025 Annual General Meeting of Shareholders (in English)

Amendments and additions to the documents for the 2025 Annual General Meeting of Shareholders (in Vietnamese)

Resolution of the Board of Directors on unanimously approving the revised and supplemented set of documents and papers for the 2025 Annual General Meeting of Shareholders.

Corrections and updates to some content in the Company's Governance Report 2024.

Resolution of the Board of Directors on correcting the content of Article 2 of Resolution No. 17/2025/NQ-HĐQT dated March 18, 2025

Notice of Meeting and Disclosure of Documents for the 2025 Annual General Meeting of Shareholders (English)

Notice of Meeting and Disclosure of Documents for the 2025 Annual General Meeting of Shareholders (Vietnamese)