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 the Termination of Operations of Hai Au Bien Cuong Hotel Branch Resolution No. 52/2026/NQ-HĐQT dated August 1, 2026 Enterprise: Construction Joint Stock Company 47 Stock code: ...
Corporate Governance Report No. 03/2026/BC-HĐQT dated July 30, 2026 of the Board of Directors Downloadable document 20260730 - C47 - Corporate Governance Report for the First Six Months of 2026.pdf ...
C47 respectfully invites our valued shareholders to view or download the QII 2026 Financial Report through the links provided below: Parent Company QII 2026 Financial Report: Here Consolidated QII 2026 Financial Report: Here ...
Information Disclosure Approval of the Principle of Entering into Construction Contracts and Related-Party Transactions with GBCons Co., Ltd. Board Resolution No. 48/2026/NQ-HĐQT dated June 23, 2026 Enterprise: Construction Joint Stock ...
Information Disclosure Approval of the Principle of Entering into Transaction Agreements with a Related Party Board Resolution No. 46/2026/NQ-HĐQT dated June 20, 2026 Enterprise: Construction Joint Stock Company 47 Stock ...