C47 Discloses Information on the Board Resolution Approving the Policy to Open Foreign Ownership Limit up to 49%

• The Board of Directors approves the policy to increase the foreign ownership ratio in Construction Joint Stock Company 47 (C47) to a maximum of 49% of the charter capital.
• The opening of the foreign ownership limit shall be implemented in full compliance with applicable legal regulations.
• The General Director – the legal representative of the Company – is assigned to take the lead in organizing and implementing all related tasks to determine, register, and open the foreign ownership ratio at the Company up to 49% of charter capital in accordance with the law.

According to the attached Resolution, the General Director – the legal representative of the Company – is responsible for presiding over and organizing the implementation of all tasks related to reviewing legal conditions, preparing dossiers, and carrying out necessary procedures for the process of opening the foreign ownership limit at C47.

• Represent the Company in signing relevant documents, dossiers, papers, and records in accordance with legal regulations within the assigned scope of work to serve the process of opening the foreign ownership limit at the Company;
• Direct relevant departments and units to coordinate in providing documents, information, and implementing necessary tasks for the execution process;
• Report to and seek opinions from the Board of Directors on matters beyond authority or significant arising issues;
• Organize the implementation of subsequent procedures after obtaining approval from competent authorities and report the results to the Board of Directors.

Resolution No. 36/2026/NQ-HĐQT was adopted by the Board of Directors on April 21, 2026.

This information is published on the Company’s website on April 21, 2026 under the Investor Relations section. Construction Joint Stock Company 47 respectfully discloses this information to shareholders, investors, and relevant parties.