C47: BOD approved the contents of EGM 2020

According to the Board resolution dated October 24, 2020, the Board of Directors of Construction Joint Stock Company 47 approved the contents of Extraordinary General Meeting 2020 to submit to the General Meeting of Shareholders as follows:

-          Proposal No.01/2020/TTr-HĐQT dated October 22, 2020 regarding to the amendment of the company’s Organization and Operation charter;

-          Proposal No.02/2020/TTr-HĐQT dated October 22, 2020 regarding to the approval of planning to issue convertible bonds under the private placement;

-          Proposal No. 03/2020/TTr-HĐQT dated October 22, 2020 regarding to the amendment of the Resolution of Annual General Meeting 2020;

-          Draft of the Work Regulation of Extraordinary General Meeting 2020;

-          Draft of the Resolution of Extraordinary General Meeting 2020.

HOSE

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