- Stock symbol: C47
- Ex-right date: March 06, 2013
- Record date: March 08, 2013
1.Purpose: to organize the 2013 Annual General Meeting of Shareholders and cash dividend advance of 2012
2. Contents:
2.1. to organize the 2013 Annual General Meeting of Shareholders
Exercise ratio: 01:01 (01 share - 01 voting right)
Meeting date: April 06, 2013
Meeting venue: Hai Au Hotel, 489 An Duong Vuong Street, Quy Nhon City, Binh Dinh Province
2.2 Cash dividend advance of 2012
Dividend pay-out ratio: 20%/ par value (VND2,000/ share)
Payment date: March 20, 2013
Place & procedure of payment:
- Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.
- Shareholders whose shares have not been deposited: at Construction Joint Stock Company 47, Address: 11 Bien Cuong Street, Quy Nhon City, Binh Dinh Province on the working day from March 20, 2013 and please submit ID card.
