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C47 > Shareholder Relations > Announcement > C47 Announces Information on the Board of Directors’ Resolution Correcting Certain Contents of the Public Offering Plan

29/05/2026 by

C47 Announces Information on the Board of Directors’ Resolution Correcting Certain Contents of the Public Offering Plan

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Information Disclosure
Correction of Certain Contents in the Plan for Additional Public Offering of Shares
Resolution No. 38/2026/NQ-HĐQT dated May 29, 2026

Enterprise: Construction Joint Stock Company 47
Stock Code: C47
Resolution Date: May 29, 2026
Content: Correction of the Public Share Offering Plan

Construction Joint Stock Company 47 (C47) hereby announces information regarding the Resolution of the Board of Directors concerning the correction of certain contents in the Plan for Additional Public Offering of Shares to Existing Shareholders previously disclosed by the Company.

The correction is made to ensure the accuracy and consistency of the figures in the offering plan following a review of the application of the rounding principle for the number of shares offered and the related financial indicators.

Information Disclosure Contents

  • On April 5, 2026, C47 disclosed the Resolution and Minutes of the 2026 Annual General Meeting of Shareholders, including the approval of the plan for an additional public offering of shares to existing shareholders under Submission No. 08/2026/TTr-HĐQT dated March 13, 2026.
  • During the review of the disclosed offering plan, the Company identified a discrepancy between the number of shares registered for offering and the total offering value at par value due to the application of the rounding principle to the number of shares offered without making corresponding adjustments to certain related indicators in the offering plan.
  • The Board of Directors approved the correction to ensure the accuracy and consistency of the data contained in Submission No. 08/2026/TTr-HĐQT dated March 13, 2026.

Corrected Contents

According to Resolution No. 38/2026/NQ-HĐQT, the corrected contents in the Plan for Additional Public Offering of Shares to Existing Shareholders include:

    • Section 9: Total value of shares expected to be offered at par value.
    • Section 10: Expected charter capital after the offering.
    • Section 15: Total expected proceeds from the offering.
    • Section 24: Purpose and plan for use of proceeds from the offering.

According to the attached appendix, after correction, the above figures are updated as follows:

    • Total value of shares expected to be offered at par value: VND 181,711,350,000.
    • Expected charter capital after the offering: VND 545,134,050,000.
    • Additional working capital for the procurement of construction materials for the above-mentioned projects: VND 19,901,350,000.
    • Total expected proceeds from the offering: VND 181,711,350,000.

Detailed corrections are presented in the Appendix: Detailed Correction Contents in the Plan for Additional Public Offering of Shares to Existing Shareholders under Submission No. 08/2026/TTr-HĐQT attached to Resolution No. 38/2026/NQ-HĐQT.

Attached Information Disclosure Documents

No.
Document Name
1
Resolution No. 38/2026/NQ-HĐQT dated May 29, 2026 regarding the correction of certain contents in the Plan for Additional Public Offering of Shares to Existing Shareholders
This information is disclosed in accordance with Extraordinary Information Disclosure No. 22/2026/CC47-CBTT dated May 29, 2026.

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Filed Under: Announcement, Shareholder Relations

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