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.