C47: BOD resolution on the additional business lines

On August 01, 2018, the Board of Directors of Construction Joint Stock Company 47 approved to collect shareholders’ opinion in writing about the company’s additional business lines, including with the following lines:

-       Supply and management of labor resources

-       Labor export service.

HOSE

>   AGR: Adjustment of establishment and operation license (02/08/2018)

>   VND: Signing the audit contract (02/08/2018)

>   MCH: Admission of additional registration shares (MCH) (02/08/2018)

>   SP2: Report on the transaction result of treasury shares (02/08/2018)

>   SBD: Change in number of outstanding shares (02/08/2018)

>   VLB: Change in number of outstanding shares (02/08/2018)

>   WTN: Selection of Auditor for Fiscal year 2018 (02/08/2018)

>   CTX: Notice of withdraw and cancel the Decision No 39.02QDCTXHDQT issued on 30 Jun 2018 and No 38 QDCTXHDQT issued on 30 Jun 2018 by Board of Directors (02/08/2018)

>   DTD: Corporate Governance Report (first 06 months) (02/08/2018)

>   CTX: General Manadate 2018 (02/08/2018)