C47: The Record Date for the 2014 Annual General Meeting

On March 05, 2014, HOSE announces the record date for the 2014 Annual General Meeting of Construction Joint Stock Company 47 as follows:

-          Stock symbol:   C47                             

-          Ex-right date:    March 20, 2014

-          Record date:     March 24, 2014

-          Purpose: to organize the 2014 Annual General Meeting

-          Exercise ratio:               01:01 (01 share  - 01 voting right)

-          Meeting date:    April 20, 2014   

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

HOSE

>   SMC: Explanation for business result in 2013 (before and after auditing) (06/03/2014)

>   BT6: Explanation for business result in Q4, 2013 (06/03/2014)

>   KSS: Explanation for business result in Q4, 2013 (06/03/2014)

>   D2D: Explanation for data in 4Q2013 consolidated financial statements (06/03/2014)

>   LBM: Correction to 4Q2013 consolidated financial statements (06/03/2014)

>   TCM: Information on the 2014 Annual General Meeting of Shareholders (06/03/2014)

>   VCF: Resolution on the record date for the 2014 AGM (06/03/2014)

>   PJT: PJT changes the meeting date of AGM 2014 (06/03/2014)

>   CTB: Time and place for AGM of shareholders 2014 (06/03/2014)

>   PDC: Financial Statement FY 2013 (06/03/2014)