Information Disclosure
Authorization of a Representative for Capital Contribution in a Subsidiary
Resolution No. 31/2026/NQ-HĐQT dated March 26, 2026
Company: Construction Joint Stock Company 47
Stock Code: C47
Resolution Date: March 26, 2026
Content: Authorization of Capital Representative
Construction Joint Stock Company 47 (C47) hereby announces the Resolution of the Board of Directors regarding the authorization of a representative for the Company’s capital contribution in GBCons Company Limited.
The Resolution was adopted in accordance with the Company’s authority and takes effect from the date of signing.
Key Contents of the Resolution
- Authorize Mr. Duong Minh Quang to act as the representative of the contributed capital of Construction Joint Stock Company 47 at GBCons Company Limited.
- The value of the represented capital is VND 50,000,000,000, equivalent to 100% of the charter capital.
- Mr. Duong Minh Quang and related individuals are responsible for carrying out all legal procedures in accordance with applicable regulations.
Effectiveness
This Resolution takes effect from the date of signing.
Attached Disclosure Documents
This information is disclosed in accordance with Extraordinary Information Disclosure No. 11/2026/CC47-CBTT dated March 26, 2026.
C47