Construction Joint Stock Company 47 (C47) hereby discloses information regarding the Board of Directors’ Resolution approving the registration dossier for the public offering of additional shares to existing shareholders.
The Resolution was approved by the Board of Directors on June 18, 2026; the detailed offering registration dossier is attached as an Appendix to the Resolution.
Information Disclosure Content
- C47 discloses Board Resolution No. 45/2026/NQ-HĐQT dated June 18, 2026 regarding the approval of the registration dossier for the public offering of additional shares to existing shareholders.
- The registration dossier for the public offering of additional shares to existing shareholders of Construction Joint Stock Company 47 has been approved in accordance with the contents attached in the Appendix to the Resolution.
- This information is published on the Company’s website on June 18, 2026 under the Investor Relations section.
Key Contents of the Resolution and Attached Dossier
According to the Resolution, the Board of Directors approves the registration dossier for the public offering of additional shares to existing shareholders of Construction Joint Stock Company 47.
The General Director (the Company’s Legal Representative) is assigned responsibility for revising, supplementing, and updating all documents and materials necessary to complete the registration dossier for the public offering of additional shares in accordance with the requirements of the State Securities Commission of Vietnam and applicable legal regulations.
The Resolution takes effect from the date of signing. Members of the Board of Directors, the Audit Committee, the Board of Management, the Chief Accountant, Heads of Functional Departments, and relevant units shall be responsible for implementing this Resolution.
C47