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C47 > Shareholder Relations > Announcement > C47 discloses information on a personnel change – appointment to the position of Deputy General Director of the Company

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C47 discloses information on a personnel change – appointment to the position of Deputy General Director of the Company

Extraordinary Information Disclosure
Notice of Personnel Change – Appointment to the Position of Deputy General Director of the Company
Information Disclosure No. 48/2026/CC47-CBTT dated October 15, 2026

Enterprise: Construction Joint Stock Company 47
Securities code: C47
Appointed position: Deputy General Director
Effective date: October 15, 2026

Construction Joint Stock Company 47 (C47) discloses information on a personnel change pursuant to Resolution No. 67/2026/NQ-HĐQT dated October 15, 2026 of the Board of Directors approving the appointment to the position of Deputy General Director of the Company.

Person making the disclosure: Mr. Trinh Quoc Tho – Person in charge of corporate governance under Authorization No. 1158/2020/UQ-CC47 dated September 5, 2020 of the Company’s General Director.

Details of the personnel change

Case
Appointment
Full name
Mr. Nguyen Trung Tinh
Professional qualifications
Master of Mining Engineering; Civil & Industrial Construction Engineer
Position before appointment
Division Director cum Director of the Management Board of the Nam Neun 1 Hydropower Project
Appointed position
Deputy General Director of Construction Joint Stock Company 47
Term of appointment
In accordance with the term of the incumbent Board of Directors
Effective date
October 15, 2026

The Resolution was issued on the basis of Report No. 1781/2026/TTr-CT.HĐQT dated October 14, 2026 of the General Director and Minutes of the Board of Directors Meeting No. 64/2026/BB-HĐQT approved on October 15, 2026.

This information is disclosed pursuant to Extraordinary Information Disclosure No. 48/2026/CC47-CBTT dated October 15, 2026. Construction Joint Stock Company 47 commits that the disclosed information is true and takes full legal responsibility for the content of the information disclosed.

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