C47: Board resolution on holding annual general meeting

The Board of Directors of Construction Joint Stock Company 47 approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

-          Record date: March 22, 2022

-          Exercise ratio: 01 common share – 01 voting right

-          Meeting date: estimated on April 24, 2022

-          Meeting venue: Hai Au Bien Cuong Hotel, 08 Bien Cuong, Quy Nhon, Binh Dinh.

HOSE

>   MIG: Record date for Annual General Meeting 2022 (02/03/2022)

>   CSM: Board resolution on holding annual general meeting (02/03/2022)

>   HU1: Board resolution on holding annual general meeting (02/03/2022)

>   HU1: Notice of record date for Annual General Meeting 2022 (02/03/2022)

>   VIP: Record date for Annual General Meeting 2022 (02/03/2022)

>   D2D: Board resolution on holding annual general meeting (02/03/2022)

>   CDC: Record date for Annual General Meeting 2022 (02/03/2022)

>   HAG: Record date for Annual General Meeting 2022 (02/03/2022)

>   HSG: Information on the documents of AGM 2021-2022 via the website (02/03/2022)

>   PGC: Record date for AGM 2022 (02/03/2022)