C47: The record date for the EGM

On October 08, 2020, HOSE announces the record date for the extraordinary general shareholders’ meeting (EGM) of Construction Joint Stock Company 47:

Ex-right date:                          October 15, 2020   

Record date:                            October 16, 2020

1)      Purpose                                  for the extraordinary general shareholders’ meeting (EGM)

2)      Contents:

Meeting date:                          November 08, 2020   

Meeting venue:                       Meeting hall, floor 11, Building 47, Hai Au Bien Cuong hotel, 08 Bien Cuong street, Quy Nhon city, Binh Dinh province.

HOSE

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>   PGT: Notice of record date for a ballot (09/10/2020)

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>   VPD: Notice of record date to hold EGM 2020 (09/10/2020)

>   BID: Agreements with related parties (09/10/2020)