C47
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C47
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Shareholder Relations
Announcement on the maximum foreign ownership ratio at Construction Joint Stock Company 47 is 49%
10/21/2019
Announcement
Information disclosure on the signing of the Audit Contract No.07/2019/HDKT on June 3, 2019 with TTP Auditing Co., Ltd.
10/21/2019
Announcement
Announcement on the amended and supplemented charters according to the Resolution of the 2019 Annual Shareholders General Meeting and the Resolution No.711/NQ-HĐQT dated May 22, 2019 of the Board of Directors of the Company.
10/21/2019
Charters & Regulation
Annual report 2018
04/23/2019
Annual Report
Draft Resolution of the Extraordinary General Meeting of Shareholders 2018
11/16/2018
Minutes & Resolutions
Combined financial statement for quarter 4 of 2017
10/16/2018
Financial Report
Notice of insider trading, Mr. Nguyen Duc Hoa
10/12/2018
Announcement
Plan to hold an extraordinary general meeting in 2018
10/10/2018
Announcement
Notice of insider trading, Mr. Luong Dang Hao – Head of Supervisory Board of the company
10/10/2018
Announcement
Joint venture of Xuan Chien Co., Ltd and Dong A Granite Co., Ltd transferred the capital contribution phase 2
09/28/2018
Announcement
Financial statement of Quarter 1 2018
08/24/2018
Financial Report
Combined financial statement for the second quarter of 2014
07/31/2018
Financial Report
Financial statement of the second quarter of 2018
07/31/2018
Financial Report
Combined financial statement for quarter 1 of 2018
04/24/2018
Financial Report
The program Shareholders Meeting Annual 2018
04/05/2018
Shareholder Meeting
Regulation on additionally electing members of the Board of Directors and the Control Board
04/05/2018
Shareholder Meeting
Regulation on holding the annual shareholder meeting of 2018
04/05/2018
Shareholder Meeting
Combined the reports of the Board of Directors to submit to the Annual General Meeting of Shareholders in 2018
04/05/2018
Shareholder Meeting
Annual report 2017
04/05/2018
Annual Report
Report of the Board of Supervisors 2017
04/05/2018
Annual Report
Audited combined financial statement of Joint Stock Company 47 for fiscal year 2017
03/28/2018
Financial Report
Audited financial statement of Joint Stock Company 47 for fiscal year 2017
03/28/2018
Financial Report
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C47
