Information Disclosure
Approval of the Policy to Sign an Asset Lease Contract, a Transaction with a Related Person
Resolution No. 62/2026/NQ-HĐQT dated September 22, 2026
Enterprise: Construction Joint Stock Company 47
Stock code: C47
Resolution date: September 22, 2026
Content: Asset lease 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 an asset lease contract, a transaction between Construction Joint Stock Company 47 and a related person.
The Resolution was approved by the Board of Directors on September 22, 2026; details are set out in Resolution No. 62/2026/NQ-HĐQT.
Content of the information disclosure
- CC47 discloses Resolution No. 62/2026/NQ-HĐQT dated September 22, 2026 of the Board of Directors approving the policy to sign an asset lease contract, a transaction between Construction Joint Stock Company 47 and a related person.
- Selected entity: C47 Laos Energy Investment and Development Sole Company Limited; address: Group 05, Phonepanao Village, Xaysettha District, Vientiane Capital, Lao PDR.
- Scope of transaction: including but not limited to the lease/rental of housing, vehicles, etc. between CC47 and C47 Laos Energy Investment and Development Sole Company Limited (and vice versa).
Main content of the Resolution
- Approving the policy to sign an asset lease contract with the related person, C47 Laos Energy Investment and Development Sole Company Limited.
- Effective period: from September 1, 2026, to be adjusted from time to time in line with the operating situation of CC47 and C47 Laos Energy Investment and Development Sole Company Limited.
- Scope of contract performance: including but not limited to the lease/rental of housing, vehicles, etc. between the two parties.
- Contract pricing mechanism: based on the market price principle for transactions between affiliated parties, equivalent to the price of independent transactions with similar conditions at the time of signing, approved by the competent authority in accordance with the Charter and Financial Regulations of CC47.
- Total value of the transaction: under 35% of the total asset value in CC47’s most recent financial statements.
- 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 (the Company’s legal representative), and allowing him to sub-authorize another manager, to: (i) decide on the specific terms and conditions of the transaction documents; (ii) sign and execute the transaction documents; (iii) decide on 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. 41/2026/CC47-CBTT dated September 22, 2026.
C47