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Construction JSCNo. 47HOSE: C47

C47: The Board resolution dated September 16, 2026

Sep 17, 2026 at 11:05 PM EDT · Issued by Construction JSCNo. 47

Filed with HOSE · Sep 17, 2026 at 11:05 PM EDT · 7 pages · English

On 6ix: 6ix.com/news/c47-the-board-resolution-dated-september-16-2026

Construction JSCNo. 47 on 6ix

Earlier from Construction JSCNo. 47

  • C47: Approval of the share issuance plan for 2025 dividend paymentSep 17
  • C47: Receiving Decision from the CourtSep 14
  • C47: Receipt of public tender offer documents from VP Invest Co., LtdSep 8
  • C47: Approving the policy to sign an investment cooperation agreement with PMGSep 3
  • C47: Explanation of the fluctuations in consolidated business results for the first half of 2026Aug 27

Later from Construction JSCNo. 47

  • C47: Approval of the suspension of the plan for public offering of sharesSep 20
  • C47: Approval of the signing of asset lease agreement with a related partySep 22
  • C47: Approval of the execution of the transaction with a related partySep 30
  • C47: Signing construction contract to implement projectSep 30
  • C47: Approval of the establishment of a representative officeOct 2
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