C47: The record date for AGM 2016

On March 16, 2016, the Hochiminh Stock Exchange issued Announcement No.334/TB-SGDHCM about the record date of Construction Joint Stock Company 47 (stock code: C47) as follows:

-        Ex-right date: March 29, 2016 

-        Record date: March 30, 2016                    

-        Purpose: to organize the 2016 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date:  April 24, 2016        

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

HOSE

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>   BVH: Notice of time and venue of AGM 2016 (18/03/2016)

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>   HAH: HAH cancels the record date for AGM 2016 (18/03/2016)

>   DMC: Resolution on the annual general meeting of shareholders 2016 (2016 AGM) (21/03/2016)