Information Disclosure
Approval of the Working Capital Loan Plan at Techcombank – Saigon Branch
Resolution No. 55/2026/NQ-HĐQT dated August 18, 2026
Enterprise: Construction Joint Stock Company 47
Stock code: C47
Resolution date: August 18, 2026
Content: Working capital loan at Techcombank
Construction Joint Stock Company 47 (CC47) discloses information on the Resolution of the Board of Directors regarding the approval of the working capital loan plan at Vietnam Technological and Commercial Joint Stock Bank – Saigon Branch (Techcombank).
The Resolution was approved by the Board of Directors on August 18, 2026; details are set out in Resolution No. 55/2026/NQ-HĐQT.
Content of the information disclosure
- CC47 discloses Resolution No. 55/2026/NQ-HĐQT dated August 18, 2026 of the Board of Directors approving the working capital loan plan at Vietnam Technological and Commercial Joint Stock Bank – Saigon Branch (Techcombank).
- Total credit limit: VND 650,000,000,000 (six hundred and fifty billion dong) or the equivalent in converted foreign currency, including the current outstanding balance.
- Purpose: to supplement working capital serving construction production and business activities.
Main content of the Resolution
- Approving the working capital loan plan at Techcombank – Saigon Branch with a total credit limit of VND 650 billion, comprising: a loan + payment guarantee limit of VND 150 billion (of which the payment guarantee is up to VND 50 billion); an other-guarantee + financial arrangement commitment limit of VND 500 billion (of which the financial arrangement commitment is up to VND 250 billion). Fully unsecured (100% credit).
- Purpose of use of funds: to supplement working capital serving construction production and business activities; financing is provided only for projects whose investors are the State Budget (NSNN) or EVN.
- Limit term: 12 months.
- Authorizing Mr. Duong Minh Quang – General Director and legal representative of the Company – to conduct negotiations, discussions, and the signing of contracts and related credit transactions with Techcombank. The General Director may sub-authorize the Deputy General Directors in case of his absence (by a separate written document).
- The Resolution takes effect from the date of signing.
Attached information disclosure document
This information is disclosed pursuant to Extraordinary Information Disclosure No. 34/2026/CC47-CBTT dated August 18, 2026.
C47