C47: BOD approved the record date to hold EGM 2020

The Board Resolution dated September 24, 2020, the Board of Directors of Construction Joint Stock Company 47 approved the record date to hold the 2020 Extraordinary General Meeting of Shareholders as follows:

-          Record date: October 16, 2020

-          Meeting date: expected in November 08, 2020

-          Meeting venue: Hai Au Bien Cuong Hotel Hotel, 8 Bien Cuong, Quy Nhon City, Binh Dinh Province.

-          Content:

• To amend its charter;
• Bonus shares issuance;
• Convertible bond issuance.

HOSE

>   VGP: Extraordinary General Mandate 2020 (28/09/2020)

>   MSR: Notice of the record date for a ballot (28/09/2020)

>   KHA: Notice of record date for a ballot (28/09/2020)

>   SRA: Board Resolution (28/09/2020)

>   PHN: Board Resolution (28/09/2020)

>   KTS: Annual General Mandate 2020 (28/09/2020)

>   NAF: Notice of trading of shares by an internal shareholder - Pham Duy Thai (28/09/2020)

>   SPC: Board Resolution (28/09/2020)

>   LDP: Change in number of outstanding shares with voting rights (28/09/2020)

>   CHDB2005: THE RECORD DATE FOR RIGHTS EXERCISE DUE TO MATURITY (28/09/2020)