C47: Board Resolution – Jun 02

Construction Joint Stock Company 47 announced a resolution of the Board of Directors date June 02, 2014 as follows:

-          The Board of Directors agreed to deduct the Union fund to buy back fractional shares at the price of 10,000 per share.

HOSE

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>   SVC: SVC closes an associated company (24/06/2014)

>   TMS: TMS signs Auditing Contract (24/06/2014)

>   KLF: General Mandate 2014 (24/06/2014)

>   MEC: Signing contract with auditor (24/06/2014)

>   NHC: Board resolution (24/06/2014)

>   L62: Annual General Mandate 2014 (24/06/2014)