Công bố thông tin – CC1 – Page 9

Change of authorized person to disclose information

Resolution of the Board of Directors approving capital contribution to establish Dai Ngai Industrial Park Company Limited

Announcement of additional information on some contents in the Corporate Governance Report in 2021, 2022 and 2023

Disclosure of additional information on Board of Directors' Resolutions

Notice of personnel change (Appointment of Mr. Pham Le Hao)

Resolution of the Board of Directors on Approval of the proposal to grant CC1 credit limit at Military Commercial Joint Stock Bank - Transaction Office 2

CBTT Report on stock transaction results of related persons of insiders_CC1 Holdings

CBTT Notice of stock transactions of related persons of insiders_CC1 Holdings

Resolution of the Board of Directors on Approval of credit limit at Joint Stock Commercial Bank for Investment and Development of Vietnam - Ho Chi Minh City Branch

Report on stock transaction results of related persons of insiders_CC1 – Holdings Joint Stock Company.

Notice of personnel changes (Dismissal of Mr. Nguyen Viet Hung; Dismissal of Mr. Pham Canh Dong)

Announcement of information about receiving resignation letter from Deputy General Director position of Mr. Nguyen Viet Hung

Notice of stock transaction of Related Person of Insider_CC1 – Holdings Joint Stock Company

CBTT Appeal Judgment No. 502-2024-HSPT of the High People's Court in Hanoi

Resolution of the Board of Directors on approving the credit usage plan of CC1 at Tien Phong Commercial Joint Stock Bank

Resolution of the Board of Directors on approving the proposal to grant credit limit at Vietinbank - Thu Thiem Branch

List of state shareholders and major shareholders

Provides information on corporate governance