C47: Resolution on the AGM 2019

On May 12, 2019, Construction Joint Stock Company 47 announces the resolution of the Annual General Meeting 2019 as follows:

HOSE

>   HVN: Resolution on the AGM 2019 (14/05/2019)

>   VTG: Extending the time to hold Annual General meeting of Shareholders 2019 of the Company (14/05/2019)

>   HAV: Financial Statement FY 2018 (14/05/2019)

>   EIB: Holding the second AGM 2019 (14/05/2019)

>   GMD: Dissolution of branch in Campuchia (14/05/2019)

>   LBC: Notice of record date for Annual General Meeting of Shareholders 2019 (14/05/2019)

>   HT1: Holding AGM 2019 (14/05/2019)

>   LLM: Cancellation of record date for Annual General Meeting of Shareholders 2019 (14/05/2019)

>   NSG: Notice of record date for General Meeting of Shareholders 2019 (14/05/2019)

>   MDA: ​Time for Annual General Meeting of Shareholders 2019 (14/05/2019)