INFORMATION DISCLOSURE
ON THE WEB PORTAL OF THE STATE SECURITIES COMMISSION AND THE HO CHI MINH CITY STOCK EXCHANGE
Construction Joint Stock Company 47 (C47) hereby discloses information regarding the issuance of a Resolution by the Board of Directors approving the draft contents of documents and dossiers to be submitted to the Company’s 2026 Annual General Meeting of Shareholders.
On March 13, 2026, the Board of Directors of Construction Joint Stock Company 47 issued Resolution No. 26/2026/NQ-HĐQT approving the draft contents of documents and dossiers to be submitted to the 2026 Annual General Meeting of Shareholders.
Draft Contents of Documents and Dossiers Submitted to the Meeting
- Agenda of the 2026 Annual General Meeting of Shareholders.
- Notice of the 2026 Annual General Meeting of Shareholders.
- Working Regulations of the 2026 Annual General Meeting of Shareholders.
- Report on the performance of the Board of Directors in 2025 and the operational plan for 2026.
- Report on the performance of the Independent Member of the Board of Directors in the Audit Committee in 2025 and the operational plan for 2026.
- Submission No. 01: Approval of the audited Financial Statements for 2025.
- Submission No. 02: Approval of profit distribution and dividend payment for 2025.
- Submission No. 03: Approval of the business plan for 2026.
- Submission No. 04: Approval of the selection of an auditing firm to review the semi-annual financial statements and audit the 2026 financial statements.
- Submission No. 05: Approval of remuneration and operating expenses of the Board of Directors for 2025.
- Submission No. 06: Approval of the operating expense plan of the Board of Directors for 2026 (including the remuneration plan of the Board of Directors for 2026).
- Submission No. 07: Approval of the plan to issue shares as dividend payment for 2025 to existing shareholders.
- Submission No. 08: Approval of the plan for additional public offering of shares to existing shareholders.
- Submission No. 09: Approval of the removal, supplementation, and adjustment of the Company’s business lines and corresponding business codes.
- Draft Resolution of the 2026 Annual General Meeting of Shareholders.
- Voting ballot templates and registration/authorization forms for attending the 2026 Annual General Meeting of Shareholders.
Notice of the 2026 Annual General Meeting of Shareholders
The Company announces Notice No. 01/2026/TB-HĐQT dated March 13, 2026 issued by the Board of Directors regarding the 2026 Annual General Meeting of Shareholders of C47.
According to the Notice, the Meeting will commence at 08:30 AM on April 4, 2026.
The reception time for shareholders to complete registration procedures and receive meeting documents is from 07:30 AM to 08:30 AM.
Venue: Conference Hall, 11th Floor, C47 Building – No. 8 Bien Cuong Street, Quy Nhon Nam Ward, Gia Lai Province.
C47