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 INFORMATION DISCLOSURE ON THE WEB PORTAL OF THE STATE SECURITIES COMMISSION AND THE HO CHI MINH CITY STOCK EXCHANGE Resolution No. 26/2026/NQ-HĐQT and Notice No. 01/2026/TB-HĐQT dated March ...
Construction Joint Stock Company 47 (C47) announces extraordinary information No. 06/2026/CC47-CBTT Announcement of the Resolution of the Board of Directors regarding "Approval of the working capital loan plan at Military ...
Construction Joint Stock Company 47 (C47) hereby announces the disclosure of the Audited Separate Financial Statements and the Audited Consolidated Financial Statements for the fiscal year ended 31 December 2025, ...
Construction Joint Stock Company 47 (HOSE: C47) hereby discloses extraordinary information No. 05/2026/CC47-CBTT. The last registration date to finalize the list of shareholders entitled to attend the 2026 Annual General ...
Report on the Corporate Governance Situation in 2025, No. 01/2026/BC-HĐQT dated January 30, 2026, issued by the Board of Directors Download Documents 20260130 - C47 - Report on the Corporate ...