C47: BOD resolution dated July 11, 2024

BOD resolution dated July 11, 2024 of Construction Joint Stock Company 47 as follows:

HOSE

>   CSV: BOD resolution dated July 12, 2024 (15/07/2024)

>   DBT: Signing a facility agreement (15/07/2024)

>   PAC: BOD resolution dated July 12, 2024 (15/07/2024)

>   ACB: Decision on tax penalty (15/07/2024)

>   ASP: Signing an audit service agreement (15/07/2024)

>   HDG: Signing an audit service agreement (15/07/2024)

>   KHP: Signing an audit service agreement (15/07/2024)

>   HOSE: Announcement of settlement prices of covered warrants (15/07/2024)

>   HOSE: Proprietary Trading (15 Jul 2024) (15/07/2024)

>   PVD: Signing an audit service agreement (15/07/2024)