On April 24, 2022, at the 11th-Floor Hall, Building 47 – Hai Au Bien Cuong Hotel, No.8 Bien Cuong Str., Quy Nhon city, Binh Dinh province, Construction Joint Stock Company 47 (HOSE: C47) held the 2022 Annual General Meeting of Shareholders. Attendees at the General Meeting were 46 ownership and authorized delegates who representing 15,157,940 voting shares, accounting for 55.06% of total number of voting shares.
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The General Meeting heard the 2021 Report of the Board of Directors (BOD) and the 2022 Management Plan; the 2021 Report of the Audit Committee and the 2022 Acting Plan; The Proposals of the BOD submitted to the General Meeting of Shareholders.
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The General Meeting discussed, voted for approval and come into the General Meeting Resolution with the following main contents:
– Approved the 2021 Reports of the BOD and the Audit Committee and the 2021 Acting Plan.
– Approved the 2021 Consolidated Financial Statement and the audited 2021 Separate Financial Statement.
– Approved the 2021 Profit Distribution Plan and the 2022 Dividend Pay Plan, specifically: The minimum dividend payment rate for 2022 is 10% from profit after tax.
– Approved the shares issuance plan for 2021 dividends pay.
– Approved the shares issuance plan to increase the share capital from owners’ equity (bonus shares of 2021).
- Approved the 2022 Business Plan with the following targets:
+ Total Revenue: 1,400 billion VND.
+ Profit After Tax: 60 billion VND.
– Approved the authorization for the Board of Directors to select an Audit unit to review the Semi-Annual Financial Statements and audit the 2022 Financial Statements.
– Approved the 2021 remuneration for the Board of Directors and the plan for the 2022 remuneration for the Board of Directors.
– Approved the share offering plan to increase charter capital.
– Approved the election of additional members of the Board of Directors for the 2020-2025 term.
At the General Meeting, the shareholders elected the additional member of the BOD for the 2020-2025 term. As a result, Mr. Le Dong Lam was elected to the C47 BOD for the 2020-2025 term with the approval rate of 100%. Thus, the new C47 BOD consists of 8 members: Mr. Pham Nam Phong – Chairman, Mr. Ta Nam Binh – Vice Chairman, Mr. Le Trung Nam – Member, Mr. Duong Minh Quang – Member, Mr. Bui Van Tuynh – Member, Mr. Le Dong Lam – Member, Mr. Vo Trong Hieu – Member and Mr. Nguyen Huu Hai – Member.
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With high consensus and unanimity (100% rate), the General Meeting of Shareholders unanimously approved the issues that the BOD submitted to the General Meeting of Shareholders and assigned the BOD for implementation.
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