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RESOLUTION OF CDC’BOD REGARDING THE APPROVAL OF CAPITAL CONTRIBUTION AND APPOINTMENT OF CAPITAL REPRESENTATIVE OF CDC IN CHUONG DUONG HOMELAND – DA NANG JSC FOR THE IMPLEMENTATION OF THE NAM CAM LE SOCIAL HOUSING PROJECT, DA NANG CITY

REPORT ON STOCK TRANSACTION RESULTS OF AN INSIDER AND A PERSON RELATED TO AN INSIDER – CONSTRUCTION CORPORATION NO.1 (CC1)

REPORT ON CHANGES IN OWNERSHIP OF MAJOR SHAREHOLDER NGUYEN THI TRANG

NOTICE OF STOCK TRANSACTION BY AN INSIDER AND A RELATED PERSON OF AN INSIDER – CONSTRUCTION CORPORATION NO.1 (CC1)

DISCLOSURE ON SIGNING CONTRACT WITH CPA VIETNAM AUDITING CO., LTD. FOR THE AUDIT OF 2025 FINANCIAL STATEMENTS

REPORT ON OWNERSHIP CHANGES OF MAJOR SHAREHOLDERS PHUNG KHANH LY

RESOLUTION OF CDC BOD REGARDING THE APPROVAL OF THE FIRM TO CONDUCT THE REVIEW AND AUDIT OF THE 2025 FINANCIAL STATEMENTS OF CHUONG DUONG CORPORATION.

PERSONNEL CHANGE: APPOINTMENT OF MR. ROBERT JAMES FIELD MCPHAIL AS INDEPENDENT MEMBER OF THE BOARD - CHAIRMAN OF THE AUDIT COMMITTEE, AND MR. VO QUOC KHANH AS MEMBER OF THE BOARD

RESOLUTION OF BOD RE: APPROVAL OF THE RESIGNATION LETTER FROM MR. NGUYEN HOAI NAM AS A MEMBER OF THE BOARD, THE WITHDRAWAL LETTER OF RESIGNATION FROM MR. DAO VAN SON, AND ADJUSTMENT OF CONTENTS IN THE 2025 AGM DOCUMENT

RESIGNATION LETTER FROM MR. TRAN MAI CUONG FROM HIS POSITION AS A MEMBER OF THE BOARD OF DIRECTORS