Extraordinary Information Disclosure
The Board of Directors’ Evaluation and Recommendation on VP Invest Co., Ltd.’s Public Tender Offer for C47 Shares
Information Disclosure No. 39/2026/CC47-CBTT dated September 17, 2026
Enterprise: Construction Joint Stock Company 47
Securities code: C47
Offeror: VP Invest Co., Ltd.
Registered offer volume: 30,000 shares
Construction Joint Stock Company 47 (C47) discloses the evaluation and recommendation of the Board of Directors on VP Invest Co., Ltd.’s public tender offer for C47 shares, on the basis of the public tender offer registration dossier that C47 received on September 8, 2026.
Content of the information disclosure
- On September 8, 2026, C47 received VP Invest Co., Ltd.’s registration dossier for the public tender offer of C47 shares and disclosed the receipt of the dossier as prescribed.
- C47 now discloses the evaluation and recommendation of the Board of Directors on this public tender offer, pursuant to Resolution No. 60/2026/NQ-HĐQT dated September 16, 2026 and Official Letter No. 01/2026/YK-HĐQT dated September 16, 2026.
- Registered volume and ratio of the public tender offer: 30,000 shares, equivalent to 0.0825% of the total voting shares of C47; the purpose is to raise the major shareholder group’s ownership ratio from 34.94% to 35.02%.
- Securities company acting as the public tender offer agent: FPT Securities Joint Stock Company – Ho Chi Minh City Branch.
Evaluation and recommendation of the Board of Directors
On September 16, 2026, the C47 Board of Directors met to consolidate the evaluations and recommendations of the Board members on VP Invest Co., Ltd.’s public tender offer for C47 shares. At the meeting, 06/06 Board members with voting rights were in favor (100%), excluding 01 member, Mr. Pham Nam Phong – Chairman of the Board of Directors (a related person, without voting rights).
- VP Invest Co., Ltd.’s public tender offer for C47 shares is public and transparent, in accordance with prevailing legal regulations.
- VP Invest Co., Ltd. is requested to carry out the public tender offer procedures with the competent authorities in accordance with the law before transacting.
- The General Director (the legal representative)/the person authorized to disclose information of C47 is assigned to disclose information on VP Invest Co., Ltd.’s public tender offer in accordance with the law.
Expected ownership of the shareholder group after the offer (if successful)
Attached information disclosure document
This information is disclosed pursuant to Extraordinary Information Disclosure No. 39/2026/CC47-CBTT dated September 17, 2026. Construction Joint Stock Company 47 commits that the disclosed information is true and takes full legal responsibility for the content of the information disclosed.
C47