Construction Joint Stock Company 47 (C47) hereby discloses information regarding the update of the Company’s Charter on business lines in accordance with the Confirmation Letter on changes in enterprise registration content No. 15148/26 dated April 16, 2026, issued by the Department of Enterprise and Collective Economy – Department of Finance of Gia Lai Province.
This update is implemented based on the adjustments and supplementation of business lines approved at the 2026 Annual General Meeting of Shareholders.
Disclosed Information
- C47 publishes the document “Update of the Charter on business lines” of the Company pursuant to Confirmation Letter No. 15148/26 dated April 16, 2026.
- These contents are implemented in accordance with the Resolution of the 2026 Annual General Meeting of Shareholders as approved.
- The updated information aims to ensure consistency between the Company’s Charter, enterprise registration records, and its business operation needs in compliance with current regulations.
Details of the Update
According to the attached document, the updated Charter was established on April 16, 2026 and reflects the adjustments and supplementation in accordance with the Resolution of the 2026 Annual General Meeting of Shareholders.
The attached document is the Charter after updating the Company’s business lines in accordance with the Confirmation Letter on changes in enterprise registration content No. 15148/26 dated April 16, 2026 issued by the competent authority.
Effectiveness and Disclosure
This information is published on the Company’s website on April 17, 2026 under the Investor Relations section.
Construction Joint Stock Company 47 respectfully discloses this information to shareholders, investors, and relevant parties.
C47