Information Disclosure
Approval of the Termination of Operations of Hai Au Bien Cuong Hotel Branch
Resolution No. 52/2026/NQ-HĐQT dated August 1, 2026
Enterprise: Construction Joint Stock Company 47
Stock code: C47
Resolution date: August 1, 2026
Content: Termination of operations of Hai Au Bien Cuong Hotel Branch
Construction Joint Stock Company 47 (CC47) discloses information on the Resolution of the Board of Directors regarding the approval of the termination of operations of Hai Au Bien Cuong Hotel Branch – Branch of Construction Joint Stock Company 47.
The Resolution was approved by the Board of Directors on August 1, 2026; details are set out in Resolution No. 52/2026/NQ-HĐQT.
Content of the information disclosure
- CC47 discloses Resolution No. 52/2026/NQ-HĐQT dated August 1, 2026 of the Board of Directors approving the termination of operations of Hai Au Bien Cuong Hotel Branch – Branch of Construction Joint Stock Company 47.
- Branch whose operations are terminated: HAI AU BIEN CUONG HOTEL – BRANCH OF CONSTRUCTION JOINT STOCK COMPANY 47; branch number/tax code: 4100258747-020; address: No. 08 Bien Cuong, Quy Nhon Nam Ward, Gia Lai Province, Vietnam.
- Reason for termination of operations: restructuring of the organizational apparatus, transferring the production and business management of Hai Au Bien Cuong Hotel to the Board of Directors of Hai Au Hotel (address: No. 489 An Duong Vuong, Quy Nhon Nam Ward, Gia Lai Province) for management and operation.
Main content of the Resolution
- Approving the termination of operations of Hai Au Bien Cuong Hotel Branch – Branch of Construction Joint Stock Company 47.
- Regarding tax obligations: The Branch has fulfilled its tax obligations in accordance with Notice No. 1821/TB-GLA of the Tax Department of Gia Lai Province.
- Regarding debts and assets: Construction Joint Stock Company 47 is responsible for performing the contracts and settling all debts and other property obligations (if any) signed/incurred by the Branch.
- Regarding labor: All employees working at the Branch will continue to be employed or will have their full legal benefits settled in accordance with the provisions of labor law and the Company’s regulations.
- Assigning the legal representative of the Company to carry out all legal procedures related to the termination of branch operations at the Department of Finance of Gia Lai Province in accordance with the law.
- The Resolution takes effect from the date of signing.
Attached information disclosure document
This information is disclosed pursuant to Extraordinary Information Disclosure No. 32/2026/CC47-CBTT dated August 1, 2026.
C47