C47: Record date for 2017 AGM

On March 09, 2017, Construction Joint Stock Company 47 announced the record date for the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Record date:   March 24, 2017

-          Reason & Purpose: to organize the 2017 Annual General Meeting of Shraeholders. Content:

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time:  April 23, 2017

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

-          Contents:

+ Report on the company’s business result in 2016 & plans for 2017.

+ Approving the conpensation to BODs and Supervisory Board.

+ Approving the change of personnel

+ Approving the choice of Auditing company

+ Approving the plan for profit distribution.

+ Other issues.

HOSE

>   APC: BODs Resolution the company’s business result in 2016 (13/03/2017)

>   VTB: BODs Resolution the company’s business result of Jan 2017 (13/03/2017)

>   SCD: Record date for 2017 AGM & dividend payment (04/07/2017)

>   QBS: Notice of the holding of 2017 AGM (13/03/2017)

>   NSC: Change of time for holding of 2017 AGM (13/03/2017)

>   NT2: BODs Resolution on the holding of 2017 AGM (13/03/2017)

>   LIX: BODs Resolution on record date of the holding of 2017 AGM (13/03/2017)

>   NBB: Notice of the holding of 2017 AGM (13/03/2017)

>   ANV: Resolution on the holding of 2017 AGM (14/03/2017)

>   PXS: Resolution on the holding of Annual General Meeting 2017 (14/03/2017)