C47: Resolution on organizing the extraordinary general shareholders’ meeting (EGM)

Meeting date:                          January 16, 2016

Meeting venue:                       Construction Joint Stock Company 47, 08 Bien Cuong Street, Quy Nhon City, Binh Dinh Province.

Contents:

- Approving to crease charter capital.

HOSE

>   APC: Board Resolution (15/12/2015)

>   HDG: Report on Outstanding Voting Shares (15/12/2015)

>   KDH: Report on Outstanding Voting Shares (15/12/2015)

>   FLC: Notification insider trade (15/12/2015)

>   CTD: CTD Signs a Contract for The Gold View (15/12/2015)

>   CTD: CTD Signs a Contract for Vinhomes Central Park (15/12/2015)

>   LAF: Report on the result of public tender offer from PAN FOOD (15/12/2015)

>   HOSE: Adjust the free-float of SSI (15/12/2015)

>   RAL: Information on Tax Penalty (15/12/2015)

>   DRH: Resolution of extraordinary general meeting 2015 (15/12/2015)