Monday, 20/02/2012 18:43

C47: The record date for the 2012 Annual General Meeting of Shareholders

On February 16, 2012, HOSE announces the record date for the 2012 annual general meeting of shareholders of Construction Joint Stock Company 47:

- Stock symbol:   C47                             

- Ex-right date:    February 28, 2012   

(In case of put-through trading with volume from 100,000 shares and over on and February 28 & 29, 2012,  sellers will not receive the right.)

- Record date:     March 01, 2012   

- Purpose            For the 2012 annual general meeting of shareholders           

- Meeting date:    April 06, 2012   

- Meeting venue: Hai Au Hotel, 489 An Duong Vuong Street, Quy Nhon City, Binh Dinh Province

- Contents:

- The 2011 business results and the 2012 business plan;

- Dividend and profit distribution in 2011

- Dividend and profit distribution in 2012

hose

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>   KSH: Resolution of the BOD (20/02/2012)

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>   CVT: Report on use of proceeds (20/02/2012)

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