SC5: Information on the 2010 Annual General Meeting

Construction Joint Stock Company No.5 announced more information on the 2010 Annual General Meeting as follows:

* Time: 8:00am, Saturday, April 17, 2010

* Venue: White Palace Convention Center, 194 Hoang Van Thu, Ward 9, Phu Nhuan District, Hochiminh. 

* Participants: Shareholders who names are in the list on the record date March 05, 2010.

* Contents of the meeting:

- Report on the business operations in 2009 and plan for 2010.

- Report of the Board of Supervisors.

- The 2009 audited financial statements.

- Plan of profit distribution and dividend payment for 2009.

- Business plan for 2010.

- Selection of an auditing company for 2010.

- Others.

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