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EN
VI
Corrections and updates to some content in the Company's Governance Report for the first six months of 2025.
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Resolution of the Board of Directors on Approving the Credit Limit Granted by Tien Phong Commercial Bank – Large Corporate Investment & Customer Center 4
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Resolution of the Board of Directors on Approving the Credit Limit Granted by Vietnam Joint Stock Commercial Bank for Industry and Trade – Thu Thiem Branch
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Resolution of the Board of Directors on the Approval of the Implementation of the Plan to Sell Treasury Shares
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Resolution of the Board of Directors on the termination of operations and dissolution of the An Giang Provincial Branch of Construction Corporation No. 1 – JSC.
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Announcement of the first trading day for additional trading registration: August 6, 2025
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This table provides information on corporate governance.
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Corporate Governance Report (First Six Months of 2025) - English
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Report on Corporate Governance (First Six Months of 2025) - Vietnamese
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Report on the stock trading results of Chuong Duong Joint Stock Company – Stock Code: CDC
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Notification of Changes to the Business Registration Certificate (17th time)
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On July 17, 2025, CC1 signed Service Agreement No. 0053/VN1A-HC-HĐ with the Deloitte Vietnam Branch of Deloitte Audit Company Limited for the provision of financial statement review services for the 6-month period ending June 30, 2025, and financial statement audit for the fiscal year ending December 31, 2025.
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Announcement of stock transactions of Chuong Duong Joint Stock Company – Stock Code: CDC
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Resolution of the Board of Directors approving the divestment of CC1's stake in Chuong Duong Joint Stock Company.
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The Board of Directors' resolution approves the addition of two more legal representatives for CC1; updates the registered office address of CC1 on the Business Registration Certificate; and assigns the authority, powers, and responsibilities of the three legal representatives.
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Notification of changes to the Business Registration Certificate (16th time);
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Resolution of the Board of Directors approving the change in the credit limit granted by the Vietnam Investment and Development Bank - Ho Chi Minh City Branch;
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Report on the results of stock transactions by a related party of an insider, Ms. Tran Thi Quynh Nhu.
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