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Sunday, August 24, 2025 5:32:38 AM - Markets open
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C47: Board resolution on holding annual general meeting
HOSE - 3/2/2022 3:52:00 PM
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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.
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