C47: BOD resolution on holding AGM 2021

    The Board resolution dated February 22, 2021, the Board of Directors of Construction Joint Stock Company 47 approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 16, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time:  expected in April 18, 2021

-          Meeting venue: Floor 11st, Hai Au Bien Cuong Hotel, No.8 Bien Cuong, Quy Nhon City, Binh Dinh Province.

HOSE

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