Information Disclosure
Approval of the Policy to Sign a Service Provision Contract, a Transaction with a Related Person
Resolution No. 63/2026/NQ-HĐQT dated September 29, 2026
Enterprise: Construction Joint Stock Company 47
Stock code: C47
Resolution date: September 29, 2026
Content: Service provision contract with a related person
Construction Joint Stock Company 47 (CC47) discloses information on the Resolution of the Board of Directors regarding the approval of the policy to sign a service provision contract, a transaction between Construction Joint Stock Company 47 and a related person.
The Resolution was approved by the Board of Directors on September 29, 2026; details are set out in Resolution No. 63/2026/NQ-HĐQT.
Content of the information disclosure
- CC47 discloses Resolution No. 63/2026/NQ-HĐQT dated September 29, 2026 of the Board of Directors approving the policy to sign a service provision contract, a transaction between Construction Joint Stock Company 47 and a related person.
- Selected entity: VP Energy Joint Stock Company (address: No. 19, D8 Street, Quarter 4, An Khanh Ward, Ho Chi Minh City) – the only bidder whose quotation met CC47’s requirements.
- The total value of the transaction is determined to be under 35% of the total asset value in CC47’s most recent financial statements.
Main content of the Resolution
- Approving the policy to sign a service provision contract with the related person, VP Energy Joint Stock Company.
- Scope of service: providing a rooftop solar power system (Solar Rooftop) solution combined with a battery energy storage system (BESS) to serve Hai Au Hotel.
- Information on the selected Solar – BESS system for construction: installed Solar system capacity of 57.96 kWp; installed BESS capacity of 261 kWh; main components (panels, inverters, storage system) of Chinese origin; power cables of Korean/Vietnamese origin; monitoring system of Chinese/German origin; other systems (panel-cleaning, walkways) of Vietnamese origin; equipment quality 100% new.
- Service price: VP Energy Joint Stock Company is the only bidder whose quotation met CC47’s requirements; the electricity price is discounted 15% against the EVN electricity unit price, with no increase in the purchased-electricity price discount after negotiation.
- Place of performance: Hai Au Hotel, 498 An Duong Vuong, Quy Nhon Nam Ward, Gia Lai.
- Time for performance and handover into use: 111 days after the contract is signed.
- Term of the system lease/buy-back contract: as agreed in the contract; the system is handed over to CC47 free of charge after 20 years of lease.
- Contract determination mechanism: determined and selected based on CC47’s Bidding Regulations, approved by the competent authority in accordance with the Charter and Financial Regulations of CC47.
- Approving the signing and execution of the decisions, contracts, agreements and documents related to the transaction (including but not limited to appendices for amendment, supplementation, extension, replacement, liquidation and/or termination, if any or necessary).
- Authorizing Mr. Duong Minh Quang – General Director (and allowing him to sub-authorize another manager) to decide on the specific terms and conditions; to sign and execute the transaction documents and carry out other necessary work to complete and ensure the effectiveness of the transaction.
- The Resolution takes effect from the date of signing.
Attached information disclosure document
This information is disclosed pursuant to Extraordinary Information Disclosure No. 42/2026/CC47-CBTT dated September 29, 2026.
C47