The Board resolution dated May 22, 2023, the BOD of Construction Joint Stock Company 47 approved the record date as follows:

-          Record date: June 06, 2023

1)                     Reason & Purpose:

-          Stock dividend payment for 2021;

-          Share issuance to increase capital from owner’s equity

2)                     Content:

a)      Stock dividend payment for 2021: Dividend ratio: 10%

b)      Share issuance to increase capital from owner’s equity: Issue ratio: 10%

c)      Place to receive subscription:

• Shareholders whose shares have been deposited: at the securities firms where shares have been deposited.
• Shareholders whose shares have not been deposited: at Construction Joint Stock Company 47. Please present shareholder’s identity card/citizen identity card and Share ownership certificate when receiving dividend at the Head office.