SC5: Resolution on organizing the 2013 Annual General Meeting

Construction Joint Stock Company No 5 announced the resolution on organizing the Annual General Meeting 2013 as follows:

-          The Board of Directors approved business results in 2013

-          The Board of Directors approved to hold 2013 Annual General Meeting: 08:00am on April 25, 2014 at White Palaces, No.194 Hoang Van Thu, Ward 9, Phu Nhuan District, HCMC

-          Record date: February 26, 2014

-          The Board of Directors approved problem of 2013 Annual General Meeting.

HOSE

>   HAI: Explanation for business result in Q1, 2014 (18/02/2014)

>   FPT: Revenue & profit in 2013 (18/02/2014)

>   HPG: Explanation for business result in Q4, 2013 (18/02/2014)

>   MCP: Explanation for business result in Q4, 2013 (18/02/2014)

>   PGC: Explanation for business result in Q4, 2013 (18/02/2014)

>   VCF: Link to the financial statements of Quarter 4/2013 (18/02/2014)

>   VIC: Announcement of changes in business license (18/02/2014)

>   VNC: Financial Statement Quarter 4/2013 (18/02/2014)

>   VNN: Financial Statement Quarter 4/2014 (holding company) (18/02/2014)

>   ASIAGF: NAV from 31 Jan 2014 to 06 Feb 2014 (18/02/2014)