C47: BOD resolution on record date for dividend payment and share issuance

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.