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 Code: C47
Resolution Date: June 20, 2026
Subject: Related-party transactions for Nam Neun 1 Project
Construction Joint Stock Company 47 (CC47) hereby discloses information regarding the Board of Directors’ Resolution approving the principle of entering into transaction agreements between Construction Joint Stock Company 47 and a related party for the purchase and sale of materials and supplies serving the construction of the Nam Neun 1 Hydropower Project (Lao PDR).
The Resolution was approved by the Board of Directors on June 20, 2026. Details of the transaction are set forth in Resolution No. 46/2026/NQ-HĐQT.
Information Disclosure Content
- C47 discloses Board Resolution No. 46/2026/NQ-HĐQT dated June 20, 2026 approving the principle of entering into transaction agreements with a related party for the execution of works at the Nam Neun 1 Hydropower Project (Lao PDR).
- The entity selected to enter into the purchase and sale transactions with the related party is C47 Laos Energy Investment and Development Sole Co., Ltd., located at Nongduangneua Village, Chanthabouli District, Vientiane Capital, Lao PDR.
- The total transaction value is determined to be less than 35% of CC47’s total assets as reported in its most recent financial statements.
Key Contents of the Resolution
- Approval of the principle of entering into purchase and sale agreements with a related party to support construction activities at the Nam Neun 1 Hydropower Project.
- Applicable period: from the approval date until the completion of construction works at the Nam Neun 1 Hydropower Project.
- Scope of goods supplied: construction materials, building materials, and other goods required for construction activities.
- Contract pricing mechanism: prices shall be determined and selected in accordance with CC47’s Procurement Regulations and approved by the competent authority in compliance with CC47’s Charter and Financial Regulations.
- The Board of Directors approves the execution and implementation of decisions, contracts, agreements, and other documents related to the above transaction between CC47 and C47 Laos Energy Investment and Development Sole Co., Ltd., including but not limited to amendments, supplements, extensions, replacements, liquidation and/or termination documents where applicable or necessary.
- The Resolution shall take effect from the date of signing.
Attached Information Disclosure Documents
This information is disclosed in accordance with Extraordinary Information Disclosure Notice No. 27/2026/CC47-CBTT dated June 20, 2026.
C47