The 2018 Annual General Meeting of Shareholders of Construction Corporation No. 1 - JSC was held at 8:30 a.m. on May 18, 2018, at the main office, 111A Pasteur, Ben Nghe Ward, District 1, City. HCM.

The congress was a great success and approved the following main contents:

1. Approval of the Corporation's production, business and investment and development results in 2017

2. Approve the Corporation's production, business and investment and development plan in 2018

3. Approval of the audited Consolidated Financial Statements and General Financial Statements for 2017

4. Approve the 2017 profit distribution and dividend payment plan

5. Approve the Plan for profit distribution and dividend payment from 2018 business results

6. Approve the 2017 remuneration settlement and 2018 remuneration payment plan for members of the Board of Directors, Supervisory Board and Secretary of the Board of Directors

7. Approve the selection of auditing unit in 2018

8. Approving the addition of business lines of the Corporation

9. Approve the issuance of the Corporation's Internal Management Regulations

Below are some pictures of the Congress: