C47: Record date for AGM 2022

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C47: Record date for AGM 2022

HOSE - 3/8/2022 11:23:00 AM

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On March 04, 2022, the Hochiminh Stock Exchange issued Announcement No.384/TB-SGDHCM about the record date of Construction Joint Stock Company 47 as follows:

- Ex-right date: March 21, 2022

- Record date: March 22, 2022

Reason & purpose: to hold the 2022 Annual General Meeting of Shareholders.
1. Content:

- Exercise ratio: 01 share – 01 voting right

- Meeting time: expected from April 01, 2022 to April 24, 2022

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

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