The Board resolution dated March 03, 2023, the BOD of Construction Joint Stock Company 47 approves the holding of Annual General Meeting 2023 as follows:

-          Record date: March 23, 2023

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: April 23, 2023

-          Meeting venue: Floor 11, Hai Au Bien Cuong Hotel, 8 Bien Cuong, Quy Nhon city, Binh Dinh province.

-          Content:

• Report on the BOD activities in 2022 and plan for 2023;
• Report on the Executive Board activities in 2022 and plan for 2023;
• Report on the financial statements in 2022;
• Plan for 2022 profit distribution and plan for 2023
• Selection of the auditor for the audited financial statements in 2023;
• Other issues.