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C47: BOD resolution on holding AGM 2021
HOSE - 2/23/2021 5:00:00 PM
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    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.
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