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C47: Board resolution on holding annual general meeting
HSX - 4/8/2019 1:47:00 PM
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The Board of Directors of Construction Joint Stock Company 47 approved the plan for holding the 2019 Annual General Meeting of Shareholders as follows:

-       Record date: April 22, 2019

-       Meeting date: expected on May 12, 2019

-       Meeting venue: Hai Au Hotel, 489 An Duong Vuong, Quy Nhon, Binh Dinh
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