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C47 > Shareholder Relations > Announcement > C47: Disclosure of Information on the Board of Directors’ Resolution Approving Updates to Documents Submitted to the 2026 Annual General Meeting of Shareholders

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C47: Disclosure of Information on the Board of Directors’ Resolution Approving Updates to Documents Submitted to the 2026 Annual General Meeting of Shareholders

Information Disclosure
Approval of Updates to Documents Submitted to the 2026 Annual General Meeting of Shareholders
Pursuant to Resolution No. 32/2026/NQ-HĐQT of the Board of Directors dated April 3, 2026

Company: Construction Joint Stock Company 47
Stock Code: C47
Issuance Date: April 3, 2026

Construction Joint Stock Company 47 (C47) hereby discloses information regarding the issuance by the Board of Directors of Resolution No. 32/2026/NQ-HĐQT approving updates and supplements to the documents and materials submitted to the 2026 Annual General Meeting of Shareholders.

These updates are intended to finalize the submission content, ensuring alignment with actual conditions and compliance with current regulations.

Updated Contents

    • Supplementation and update of Submission No. 08/2026/TTr-HĐQT
    • Supplementation and update of Submission No. 09/2026/TTr-HĐQT
    • Report on the activities of the Independent Member of the Board of Directors within the Audit Committee in 2025 by Mr. Bùi Quốc Thanh
    • All other contents of the documents and materials remain unchanged, as previously disclosed on March 13, 2026

The information is disclosed pursuant to Extraordinary Information Disclosure No. 14/2026/CC47-CBTT dated April 3, 2026

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