C47: Board resolution on holding annual general meeting

The Board of Directors of Construction Joint Stock Company 47 approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: April 22, 2019

-       Meeting date: expected on May 12, 2019

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

HOSE

>   CMV: Record date for Annual General Meeting 2019 (08/04/2019)

>   TEG: Board resolution on holding annual general meeting (08/04/2019)

>   DNM: Notice of record date for AGM 2019 (08/04/2019)

>   HDB: Change of Transaction Office Address and Name (08/04/2019)

>   VIF: Financial Statement FY 2018 (holding company) (08/04/2019)

>   CTC: Financial Statement FY 2018 (08/04/2019)

>   TLP: Financial Statement FY 2018 (holding company) (08/04/2019)

>   RAT: Financial Statement FY 2018 (08/04/2019)

>   PVH: Financial Statement FY 2018 (08/04/2019)

>   POS: Financial Statement FY 2018 (08/04/2019)