Information Disclosure
Approval of the Plan to Ensure the Exercise Ratio and the Funding Source for the 2025 Stock Dividend Issuance
Resolution No. 59/2026/NQ-HĐQT dated September 15, 2026
Enterprise: Construction Joint Stock Company 47
Stock code: C47
Resolution date: September 15, 2026
Content: Plan to ensure the ratio and funding source for the 2025 stock dividend payment to existing shareholders
Construction Joint Stock Company 47 (CC47) discloses information on the Resolution of the Board of Directors regarding the approval of the Plan to ensure the exercise ratio and the funding source for the issuance of shares to pay the 2025 dividend to existing shareholders.
The Resolution was approved by the Board of Directors on September 15, 2026; details are set out in Resolution No. 59/2026/NQ-HĐQT.
Content of the information disclosure
- CC47 discloses Resolution No. 59/2026/NQ-HĐQT dated September 15, 2026 of the Board of Directors approving the Plan to ensure the exercise ratio and the funding source for the issuance of shares to pay the 2025 dividend to existing shareholders.
- Exercise ratio: 100:10 (a shareholder owning 1 share is entitled to 1 right, and every 100 rights receive 10 new shares), as approved by the 2026 Annual General Meeting of Shareholders.
- Funding source: accumulated undistributed profit after tax according to the audited 2025 Financial Statements.
Main content of the Resolution
- Approving the Plan to ensure the exercise ratio for the issuance of shares to pay the 2025 dividend at a ratio of 100:10; the number of shares issued is rounded down to the whole unit, and any fractional part (if any) shall be cancelled.
- In the event that C47 successfully offers all 18,171,135 shares to the public to existing shareholders, the number of outstanding shares is expected to increase to 54,513,404 shares. On the basis of the 100:10 ratio, the number of shares expected to be issued to pay the dividend is 5,451,340 shares, corresponding to a total issuance value at par of VND 54,513,400,000.
- The number of shares registered for issuance to pay the dividend is determined based on the actual number of outstanding shares at the time of issuance, ensuring the 100:10 ratio is maintained in accordance with the plan approved by the General Meeting of Shareholders.
- Approving the Plan to ensure the funding source: the funding source is the accumulated undistributed profit after tax according to the audited 2025 Financial Statements.
- Assigning the General Director (the Company’s legal representative) to preside over and organize the implementation of all work related to reviewing legal conditions, preparing the dossier, and carrying out the necessary procedures as planned.
- The Resolution takes effect from the date of signing.
Funding source ensuring implementation
Attached information disclosure document
This information is disclosed pursuant to Extraordinary Information Disclosure No. 38/2026/CC47-CBTT dated September 16, 2026.
C47