Construction Joint Stock Company 47 (C47) hereby announces information regarding the Resolution of the Board of Directors approving the selection of UHY Auditing and Consulting Co., Ltd. as the independent audit firm to conduct the review of the semi-annual financial statements and the audit of the Company’s 2026 annual financial statements.
The selection of the audit firm was carried out pursuant to the valid authorization under Resolution No. 01/2026/NQ-ĐHĐCĐ dated April 4, 2026 of the 2026 Annual General Meeting of Shareholders.
Main Contents of the Resolution
- The Board of Directors approved the selection of UHY Auditing and Consulting Co., Ltd., located at 5th Floor, B2 Building, Roman Plaza, To Huu Street, Dai Mo Ward, Hanoi City, as the independent audit firm.
- The scope of work includes the review of the semi-annual financial statements and the audit of the 2026 annual financial statements of Construction Joint Stock Company 47.
Implementation Arrangement
According to Resolution No. 37/2026/NQ-HĐQT dated May 13, 2026, the Board of Directors assigned the General Director (the legal representative of the Company) to proceed with the signing of the contract with UHY Auditing and Consulting Co., Ltd. and organize the implementation of the contract in accordance with the provisions of law, the Resolution of the Board of Directors and the Company’s Charter.
At the same time, the members of the Board of Directors, the Audit Committee, the Board of General Directors, the Chief Accountant, Heads of functional departments/divisions and relevant units shall be responsible for implementing this Resolution.
C47