C47: Resolution of General Meeting of Shareholders

On February 15, 2022, Construction Joint Stock Company 47 announces the Resolution of General Meeting of Shareholders to approve the supplement of the company’s business lines.

HOSE

>   DAG: BOD resolution on holding AGM 2022 (17/02/2022)

>   HOSE: Foreign Investors Shareholding Data 16 Feb 2022 (17/02/2022)

>   TNI: Resolution of Extraordinary General Meeting of Shareholders (17/02/2022)

>   VPH: Resolution on the holding of Annual General Meeting 2022 (17/02/2022)

>   GMH: Notice of Annual General Meeting 2022 (17/02/2022)

>   PDR: Resolution of Extraordinary General Meeting of Shareholders (17/02/2022)

>   GEX: Termination of overseas investment certificate (17/02/2022)

>   HAX: Notice of Annual General Meeting 2022 (17/02/2022)

>   CIG: Change of time of Annual General Meeting 2022 (17/02/2022)

>   ASM: Resolution on the holding of Annual General Meeting 2022 (17/02/2022)