C47: BOD resolution on issuing shares
The Board resolution dated November 18, 2020, the BOD of Construction Joint Stock Company 47 approved to carry out the plan for stock issuance as follows:
HOSE
> COM: The proposal for collecting written opinions of shareholders (20/11/2020)
> BWE: Signing agreements with ADB & JICA (20/11/2020)
> DNP: Report on result of public share offering 2020 (20/11/2020)
> DNP: Change in number of outstanding shares with voting rights (20/11/2020)
> DTL: BOD approved the record date to collect shareholders' opinions in writing (20/11/2020)
> FUEMAV30: Announcement of the first trading date (20/11/2020)
> VMD: Notice of record date to hold EGM 2020 (20/11/2020)
> ONE: Board Resolution (20/11/2020)
> DOC: Signing of auditing contract for fiscal year 2020 (20/11/2020)
> CE1: Board Resolution (20/11/2020)