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C47 > Shareholder Relations > Announcement > C47: Disclosure of the Board of Directors’ Resolution on the Approval of the Establishment of a Subsidiary

21/03/2026 by

C47: Disclosure of the Board of Directors’ Resolution on the Approval of the Establishment of a Subsidiary

Information Disclosure
Board of Directors’ Resolution on Approval of the Establishment of a Subsidiary
Resolution No. 30/2026/NQ-HĐQT dated March 20, 2026

Company: Construction Joint Stock Company 47
Stock Code: C47
Resolution Date: March 20, 2026
Sector: Construction and Installation

Construction Joint Stock Company 47 (C47) hereby discloses information regarding the Board of Directors’ Resolution on the approval of the establishment of a subsidiary under the parent company, operating in the construction and installation sector.

According to the disclosure, the establishment of the subsidiary is implemented pursuant to Resolution No. 30/2026/NQ-HĐQT dated March 20, 2026 issued by the Company’s Board of Directors.

Key Information of the Subsidiary

  • Vietnamese Name: GBCons Company Limited
  • English Name: GBCons Company Limited
  • Abbreviation: GBCons
  • Enterprise Type: Single-member limited liability company, wholly owned (100%) by Construction Joint Stock Company 47 (C47)
  • Head Office: No. 11 Bien Cuong Street, Quy Nhon Nam Ward, Gia Lai Province, Vietnam
  • Charter Capital: VND 50,000,000,000

Operational Orientation

According to the Resolution, GBCons will inherit the construction-related business lines of the parent company C47 and supplement additional construction and installation activities in line with its operational objectives.

The parent company will maintain its existing business lines in accordance with its approved operational orientation.

Key Personnel

Position
Full Name
Chairman of GBCons Company Limited
Mr. Duong Minh Quang
Director and Legal Representative
Mr. Cao Tuan Hao
Chief Accountant
Ms. Duong Thi Y Nhi

Attached Disclosure Documents

No.
Document Name
1
Resolution No. 30/2026/NQ-HĐQT dated March 20, 2026 on approval of the establishment of a subsidiary

The information is disclosed in accordance with the Resolution of the Board of Directors of Construction Joint Stock Company 47.

Filed Under: Announcement, Shareholder Relations

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