C47: Record date for Annual General Meeting 2019

On April 08, 2019, the Hochiminh Stock Exchange issued Announcement No.540/TB-SGDHCM about the record date of Construction Joint Stock Company 47 (stock code: C47) as follows:

-      Ex-right date: April 19, 2019

-      Record date: April 22, 2019             

-      Purpose: to organize the 2019 Annual General Meeting of Shareholders.

-      Meeting date:  expected on May 12, 2019

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

HOSE

>   YEG: YEG allowed to extend the time for holding AGM 2019 (10/04/2019)

>   HCM: Announcement of Annual General Meeting FY 2018 (10/04/2019)

>   MSN: Annual Report 2018 (10/04/2019)

>   AMV: Financial Statement FY 2018 (holding company) (10/04/2019)

>   SAL: Notice of record date for General Meeting of Shareholders 2019 (10/04/2019)

>   L44: Notice on the extension of Annual General Meeting of Shareholders 2019 (09/04/2019)

>   HPH: Notice of record date for Annual General Meeting of Shareholders 2019 (09/04/2019)

>   TDT: Financial Statement FY 2018 (09/04/2019)

>   TA9: Financial Statement FY 2018 (09/04/2019)

>   TVN: Department of Planning and Investment of Hanoi City approved the extension of the holding time of the Annual General Meeting of Shareholders of 2019 (09/04/2019)