C47

  • Tiếng Việt
  • English
  • Home
  • Introduction
    • General Introduction
    • Vision – Mission – Core values
    • Download Introduction
    • Achievements and Awards
    • Organizational Chart
    • Communist Party & Unions
    • Quality Policy of Company
  • Works & Projects
    • Hydraulic Works
    • Hydroelectric Works
    • Civil & Industrial construction works
    • Video Clips
  • Investment
    • Construction & Services
    • Equipments & Technology
    • Other Sectors
  • News & Events
    • News
    • Science – Technology
    • Reportage – Special subject
    • Economy – Social Affairs
  • Shareholder Relations
    • Shareholder information
    • Financial Report
    • Annual Report
    • Announcement
    • Shareholder Meeting
    • Minutes & Resolutions
    • Management reports
    • Charters & Regulation
  • Information
    • Bidding
    • Recruitment
    • On-going projects undertaken by C47
  • Contacts
C47 > Shareholder Relations > Minutes & Resolutions > Draft Resolution of the Extraordinary General Meeting of Shareholders 2018

16/11/2018 by

Draft Resolution of the Extraordinary General Meeting of Shareholders 2018

*/ For more details or downloading, click here

Filed Under: Minutes & Resolutions

RELATED POSTS

Minutes of Shareholders Meeting Annual 2016

Minutes of Shareholders Meeting Annual 2016

*/ View or Download: Here ...
Resolutions of Shareholders Meeting Annual 2016

Resolutions of Shareholders Meeting Annual 2016

*/ View or Download: Here ...
Minutes of Shareholders Meeting Annual 2015

Minutes of Shareholders Meeting Annual 2015

*/ View or Download: Here ...
Resolutions of Shareholders Meeting Annual 2015

Resolutions of Shareholders Meeting Annual 2015

/* View or Download: Here ...

SUPPLIERS & CONTRACTORS PORTAL

The C47 brand has now become a quality guarantee for world-class buildings. Click on the link to join Supply Chain C47

Submit/RegisterFeedback
+84 256.3522166
HOTLINE

VIDEO

50 năm thành lập Công ty Cổ phần Xây dựng 47 - "Chuyển mình đột phá - Vươn tầm Quốc tế"

Construction Joint Stock Company 47

Dự án Hành trình xanh - Tri thức số

Green Journey – Digital Knowledge

Music: Hát về Công ty 47 anh hùng

https://www.xaydung47.vn/wp-content/uploads/2021/03/C47_AH_FIle_Goc.mp3

BIDDING

C47 Announcement on Clarification of Bidding Documents for Package NN1_CD-GT02 (4th Time), Nam Neun 1 Hydropower Project

C47 Announcement on Clarification of Bidding Documents for Package NN1_CD-GT02 (4th Time), Nam Neun 1 Hydropower Project

Invitation to Bid for Package NN1_LD-GT10: Installation of Electromechanical Equipment – Nam Neun 1 Hydropower Plant, Lao PDR

Invitation to Bid for Package NN1_LD-GT10: Installation of Electromechanical Equipment – Nam Neun 1 Hydropower Plant, Lao PDR

COMPANY INFO

  • General Introduction
  • Achievements and Awards
  • Organizational Chart
  • Communist Party & Unions
  • Quality Policy of Company

INVESTOR RELATIONS

  • Information
  • Financial Report
  • Annual Report
  • Announcement
  • Minutes & Resolutions

CONTACTS

Main Office Building C47:
  • No 8 Bien Cuong - Quy Nhon Nam - Gia Lai
  • 0256.3522166 - 0256.3522931
  • c47@xaydung47.vn

C47

Copyright © 2025 Công ty Cổ phần Xây dựng 47
Developed by Vũ Phong Energy Group