C47: Resolution on the 2018 EGM

Construction Joint Stock Company 47 (C47) announces the resolution of Extraordinary General Meeting 2018 (EGM) dated November 24, 2018 as follows:

HOSE

>   TIE: BOD approves to receive the transfer of shares (28/11/2018)

>   C12: Correction on the information disclosure No 833/CBTT dated 21/11/2018 (28/11/2018)

>   AMS: Extraordinary General Mandate 2018 (28/11/2018)

>   PMC: Decision of Ho Chi Minh City Department (28/11/2018)

>   HTC: Decision of Ho Chi Minh City Department (28/11/2018)

>   CSC: Information disclosure on issuing share under Employee Stock Ownership Plan (28/11/2018)

>   AAV: Adjustment of shareholding ownership ratio of a foreign investor (28/11/2018)

>   LDP: Notice of public tender offer of share of Lam Dong Pharmaceutical Joint Stock Company (28/11/2018)

>   SAL: Signing a contract with auditor for fiscal year 2018 (28/11/2018)

>   PNJ: Resolution on the distribution of unsold shares (28/11/2018)