C47: The Record Date for the 2015 Annual General Meeting

On March 04, 2015, HOSE announces the record date for the 2015 Annual General Meeting of Construction Joint Stock Company 47 as follows:

-         Stock symbol:   C47                             

-         Ex-right date:    March 18, 2015

-         Record date:     March 20, 2015

-         Purpose: to organize the 2015 Annual General Meeting

-         Meeting date:    April 19, 2015   

-         Meeting venue: the company's office - Construction Joint Stock Company 47, 08 Bien Cuong Street, Quy Nhon City, Binh Dinh Province.

-         Contents:

• Report on Business result in 2014 and business plan for 2015.
• Approval for the profit distribution
• Approval for remuneration of the Board of Directors, the Board of Supervisors
• Other relating issues.

HOSE

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>   LSS: The record date for the 2015 AGM (06/03/2015)

>   KDH: The record date for the 2015 AGM (06/03/2015)

>   NBB: Explanation for business result in Quarter 4, 2014 (06/03/2015)

>   HLG: Explanation for business result in Quarter 4.2014 (06/03/2015)