C47 > Shareholder Relations > Shareholder Meeting > C47: Announcement of the Resolution by the Board of Directors approving the content of documents and files to be submitted to the Annual General Meeting of Shareholders in 2025 (with detailed documents attached).
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C47: Announcement of the Resolution by the Board of Directors approving the content of documents and files to be submitted to the Annual General Meeting of Shareholders in 2025 (with detailed documents attached).
Information Disclosure Approval of Updates to Documents Submitted to the 2026 Annual General Meeting of Shareholders Pursuant to Resolution No. 32/2026/NQ-HĐQT of the Board of Directors dated April 3, 2026 ...
Information Disclosure Certificate of Enterprise Registration for Subsidiary GBCONS Company Limited – first registered on March 27, 2026 Company: Construction Joint Stock Company 47 Stock code: C47 Date of receipt ...
Information Disclosure Authorization of a Representative for Capital Contribution in a Subsidiary Resolution No. 31/2026/NQ-HĐQT dated March 26, 2026 Company: Construction Joint Stock Company 47 Stock Code: C47 Resolution Date: ...
Information Disclosure Annual Report 2025 DISCLOSURE OF INFORMATION ON THE ELECTRONIC PORTAL OF THE STATE SECURITIES COMMISSION AND HO CHI MINH CITY STOCK EXCHANGE Company: Construction Joint Stock Company 47 ...