C47: Contributing capital to establish a subsidiary

 The Board resolution dated June 01, 2022, the Board of Directors of Construction Joint Stock Company 47 approved to contribute capital for the establishment of a subsidiary with details as follows:

-          Company name: C47 Quảng Ngãi Mineral Joint Stock Company (K47)

-          Head office address: Quang Ngai city, Quang Ngai province

-          Charter capital: VND 10,000,000,000 (C47 holds 70% charter capital; Quang Ngai Mineral Joint Stock Company (KSQN) holds 25% and Mr. Le Vu Nghia (Director of KSQN) holds 5% charter capital).

-          To appoint Mr. Duong Minh Quang – member of BOD cum Chief Executive Officer (CEO) as representative of 60% contributed capital and Mr. Nguyen Huu Hai – member of BOD cum Deputy Chief Executive Officer as representative of 40% contributed capital of C47 in K47.

HOSE

>   HPG.KIS.M.CA.T.21: Notice of issue of covered warrant (06/06/2022)

>   MSN.KIS.M.CA.T.16: Notice of issue of covered warrant (06/06/2022)

>   PNJ.KIS.M.CA.T.03: Notice of issue of covered warrant (06/06/2022)

>   STB.KIS.M.CA.T.19: Notice of issue of covered warrant (06/06/2022)

>   VHM.KIS.M.CA.T.13: Notice of issue of covered warrant (06/06/2022)

>   PDR.KIS.M.CA.T.07: Notice of issue of covered warrant (06/06/2022)

>   PNJ.KIS.M.CA.T.02: Notice of issue of covered warrant (06/06/2022)

>   NVL.KIS.M.CA.T.12: Notice of issue of covered warrant (06/06/2022)

>   MBB.KIS.M.CA.T.03: Notice of issue of covered warrant (06/06/2022)

>   MBB.KIS.M.CA.T.04: Notice of issue of covered warrant (06/06/2022)