C47: Notice of EGM

Construction Joint Stock Company 47 announces the extraordinary general shareholders’ meeting (EGM):

Record date:                        November 01, 2018

Meeting date:                      November 24, 2018  

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

HOSE

>   YEG: Board Resolution (12/10/2018)

>   SDP: Signing of auditing contract (12/10/2018)

>   VCP: UPCoM Admission of additional shares (12/10/2018)

>   TLD: Change of the number of shares for foreign investors (12/10/2018)

>   VTX: Notice of record date for a ballot (12/10/2018)

>   FUESSV50: Announcement after exchange trading 10 Oct 2018 (12/10/2018)

>   MPT: Notice of record date for the first Extraordinary General Meeting of Shareholder 2018 (12/10/2018)

>   FUESSV50: NAV 10 Oct 2018 (12/10/2018)

>   FUESSV50: Basket of component securities 12 Oct 2018 (12/10/2018)

>   E1VFVN30: Basket of component securities 12 Oct 2018 (12/10/2018)