Construction Joint Stock Company 47 (CC47) discloses 02 Resolutions of the Board of Directors on the approval of the establishment of Representative Offices and the appointment of the heads of the Representative Offices at the “Suoi Lon – Suoi Chiep Site” and the “Nui Ngang – Liet Son Site”.
Person making the disclosure: Mr. Trinh Quoc Tho – Person in charge of corporate governance under Authorization No. 1158/2020/UQ-CC47 dated September 5, 2020 of the Company’s General Director.
1. Resolution No. 65/2026/NQ-HĐQT – Representative Office at the Suoi Lon – Suoi Chiep Site
Establishment of the Representative Office:
- Name of the Representative Office: Suoi Lon – Suoi Chiep Site Command Board – Representative Office of Construction Joint Stock Company 47.
- Address: Ka Te Hamlet, Van Canh Commune, Gia Lai Province.
- Scope of operation: as authorized by Construction Joint Stock Company 47.
Appointment of the head:
- Full name: Cao Thanh Tuan; gender: Male; date of birth: December 16, 1979; nationality: Vietnamese.
- Holding the position of: head of the Representative Office at the Suoi Lon – Suoi Chiep Site.
Pursuant to Report No. 1629/2026/TTr-TGĐ dated September 26, 2026 and Minutes of the Board of Directors Meeting No. 62/2026/BB-HĐQT dated September 30, 2026. The General Director (the legal representative) is assigned to carry out the legal procedures for registering the operation of the Representative Office. The Resolution takes effect from the date of signing.
2. Resolution No. 66/2026/NQ-HĐQT – Representative Office at the Nui Ngang – Liet Son Site
Establishment of the Representative Office:
- Name of the Representative Office: Nui Ngang – Liet Son Site Command Board – Representative Office of Construction Joint Stock Company 47.
- Address: Ba Lien Hamlet, Ba Dong Commune, Quang Ngai Province.
- Scope of operation: as authorized by Construction Joint Stock Company 47.
Appointment of the head:
- Full name: Phan Huu Hung; gender: Male; date of birth: November 6, 1978; nationality: Vietnamese.
- Holding the position of: head of the Representative Office at the Nui Ngang – Liet Son Site.
Pursuant to Report No. 1646/2026/TTr-TGĐ dated September 29, 2026 and Minutes of the Board of Directors Meeting No. 63/2026/BB-HĐQT dated October 1, 2026. The General Director (the legal representative) is assigned to carry out the legal procedures for registering the operation of the Representative Office. The Resolution takes effect from the date of signing.
C47