The Board of Directors unanimously approved the documents and papers for the 2025 Annual General Meeting of Shareholders;
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CC1 has received a resignation letter from Mr. Phan Van Chinh from his position as a member of the Board of Directors.
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Notice of Change in Related Person for Insider – Mr. Nguyen Van Huan.
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The Board of Directors unanimously approved the plan to establish a branch of Construction Corporation No. 1 – JSC in Dak Nong province.
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The Board of Directors unanimously approved the plan to increase capital in Hoa Huong Duong Saigon Company Limited ("SSC Company") and decided to transfer a portion of CC1's capital contribution in SSC Company.
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The Board of Directors unanimously approved the plan to establish a branch of Construction Corporation No. 1 – JSC in An Giang province.
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Resolution of the Board of Directors on organizing the 2025 Annual General Meeting of Shareholders
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Notice of personnel change (Dismissal of Mr. Nguyen Van Tuan).
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Notice of personnel change (Dismissal of Mr. Nguyen Van Huan, appointment of Mr. Phan Huu Duy Quoc).
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Announcement of information on receipt of resignation letter from the position of Chairman of the Board of Directors of Mr. Nguyen Van Huan;
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Separate Financial Statements (4th Quarter 2024)_English
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Separate Financial Statements (4th Quarter 2024)_Vietnamese
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Explanation Regarding Separate Financial Statements (4th Quarter 2024)_English
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Explanation Regarding Separate Financial Statements (4th Quarter 2024)_Vietnamese
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Form 01_Separate Financial Statements (Quarter 4, 2024)_English
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Form 01_Separate Financial Statements (Quarter 4, 2024)_Vietnamese
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Explanation Regarding Head Office Financial Statements (4th Quarter 2024)_English
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Explanation Regarding Head Office Financial Statements (4th Quarter 2024)_Vietnamese
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