Information Disclosure
Approval of the Suspension of the Implementation of the Plan to Offer Additional Shares to the Public to Existing Shareholders
Resolution No. 61/2026/NQ-HĐQT dated September 18, 2026
Enterprise: Construction Joint Stock Company 47
Stock code: C47
Resolution date: September 18, 2026
Content: Suspension of the implementation of the share offering plan
Construction Joint Stock Company 47 (CC47) discloses information on the Resolution of the Board of Directors regarding the approval of the suspension of the implementation of the plan to offer additional shares to the public to existing shareholders.
The Resolution was approved by the Board of Directors on September 18, 2026; details are set out in Resolution No. 61/2026/NQ-HĐQT.
Content of the information disclosure
- CC47 discloses Resolution No. 61/2026/NQ-HĐQT dated September 18, 2026 of the Board of Directors approving the suspension of the implementation of the plan to offer additional shares to the public to existing shareholders.
- This offering plan was approved by the 2026 Annual General Meeting of Shareholders under Resolution No. 01/2026/NQ-ĐHĐCĐ dated April 4, 2026, and its implementation was approved by the Board of Directors under Resolution No. 39/2026/NQ-HĐQT dated June 2, 2026.
- Reason: in the course of implementation and dossier review, the Company found it necessary to suspend the implementation in order to adjust the offering plan to suit its actual situation and needs; it will continue implementing the offering plan at an appropriate time and in compliance with the provisions of law.
Main content of the Resolution
- Approving the suspension of the implementation of the plan to offer additional shares to the public to existing shareholders, which was approved by the 2026 Annual General Meeting of Shareholders under Resolution No. 01/2026/NQ-ĐHĐCĐ dated April 4, 2026.
- Reason for the suspension: to adjust the offering plan to suit the Company’s actual situation and needs; implementation will continue at an appropriate time and in compliance with the provisions of law.
- Assigning/authorizing the General Director (the Company’s legal representative) to: (i) carry out all necessary work and procedures to suspend the implementation of the contents of the offering plan, in accordance with the Company’s Charter and prevailing legal regulations, on the basis of safeguarding the rights and interests of shareholders; (ii) report to the General Meeting of Shareholders at its nearest meeting on the matters already carried out in relation to the offering plan.
- The Resolution takes effect from the date of signing.
Attached information disclosure document
This information is disclosed pursuant to Extraordinary Information Disclosure No. 40/2026/CC47-CBTT dated September 18, 2026.
C47