C47: BOD resolution on holding AGM 2023

The Board resolution dated March 03, 2023, the BOD of Construction Joint Stock Company 47 approves the holding of Annual General Meeting 2023 as follows:

-          Record date: March 23, 2023

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: April 23, 2023

-          Meeting venue: Floor 11, Hai Au Bien Cuong Hotel, 8 Bien Cuong, Quy Nhon city, Binh Dinh province.

-          Content:

• Report on the BOD activities in 2022 and plan for 2023;
• Report on the Executive Board activities in 2022 and plan for 2023;
• Report on the financial statements in 2022;
• Plan for 2022 profit distribution and plan for 2023
• Selection of the auditor for the audited financial statements in 2023;
• Other issues.

HOSE

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