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C47: BOD resolution dated January 14, 2023 The Board resolution dated January 14, 2023, the Board of Directors of Construction Joint Stock Company 47 approved the following contents:
1. Approved the result of stock offering to existing shareholders from November 01, 2022 to January 12, 2023:
- Registered offering volume: 5,000,000 shares
- Actual offering volume: 4,999,357 shares
- Number of distributed shareholders: 35 shareholders
- Number of distributed shares: 4,077 shares
- Number of undistributed shares: 4,995,280 shares
- Number of shares continue to offer: 4,995,923 shares
- Number of remaining shares from November 01, 2022 to January 12, 2023: 4,995,923 shares
- Total proceeds from the offering: VND 40,770,000.
2. Approved the result of share private placement from November 01, 2022 to January 12, 2023:
- Registered offering volume: 5,000,000 shares
- Number of shareholders registered to buy: 0 shareholder
- Number of distributed shares: 0 share
- Number of unsold shares: 5,000,000 shares
- Number of shares continue to offer: 5,000,000 shares
- Number of remaining shares from November 01, 2022 to January 12, 2023: 5,000,000 shares
- Total proceeds from the offering: VND 0.
3. Approved total expenses and total net income in the stock offering to existing shareholders and the private placement:
- Total expenses: VND 286,500,000
- Total proceeds from the offering: VND 40,770,000
- Total net income from the offering: VND-245,730,000. HOSE
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