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.