C47: Board Resolution on seeking shareholders’ approval

On January 03, 2022, the Board of Directors of Construction Joint Stock Company 47 approved the plan for seeking shareholders’ approval in writing as follows:

1)    Record date for shareholder list: January 17, 2022

2)    Time of implementation: from January 24, 2022 to February 14, 2022.

3)    Contents: Adding business line.

HOSE

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