The Board resolution dated February 22, 2021, the Board of Directors of Construction Joint Stock Company 47 approved the holding of Annual General Meeting 2021 as follows:

-          Record date: March 16, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time:  expected in April 18, 2021

-          Meeting venue: Floor 11st, Hai Au Bien Cuong Hotel, No.8 Bien Cuong, Quy Nhon City, Binh Dinh Province.