Công bố thông tin – Page 8 – CC1

Resolution of the Board of Directors approving the final registration date to finalize the list of shareholders exercising the right to receive 2022 dividends in shares

Information disclosure Official Dispatch No. 6189/UBCK-QLCB dated September 12, 2023 of the State Securities Commission announcing the receipt of complete documents reporting on share issuance to pay dividends of CC1.

Resolution The Board of Directors unanimously approved the policy of repurchasing all outstanding bonds of CC1.

Notice of loss of shareholder's share ownership certificate

Resolution of the Board of Directors approving the implementation of the stock dividend payment plan in 2022

Resolution of the Board of Directors unanimously approving the policy of capital contribution to establish CC1 Investment Joint Stock Company

Change of Position Announcement

Resolution of the Board of Directors approving the signing of the contract and approving the content of the Draft Construction Contract between CC1 and CC1's Related Persons, CC1's Internal Persons.

Decision of the Board of Directors on selecting an auditing company for the 2023 accounting year

List of state shareholders and major shareholders (first 6 months of 2023)

Report on corporate governance situation (first 6 months of 2023)

Notice of change of business registration content

Disclosure of information about the decision to sanction tax administrative violations

Disclosure of information about receiving a judgment

Notice of change of business registration content

Change of Position Announcement

Change of Position Announcement

Operation Regulations of the Board of Directors of Construction Corporation No. 1 – JSC