Công bố thông tin – Page 9 – CC1

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

Internal Governance Regulations of Construction Corporation No. 1 – JSC

Minutes of the meeting and Resolution of the 2023 Annual General Meeting of Shareholders dated 12/05/2023

Information disclosure Documents of the Annual General Meeting of Shareholders in 2023 (updated)

Announcement of the receipt of the resignation letter from Mr. Tran Huu Phong as Head of VP of the Board of Directors cum Deputy General Director of Mr. Tran Huu Phong