SC5: The record date for the 2013 AGM

On February 13, 2014, HOSE announces the record date for the 2013 annual shareholders’ meeting (AGM) of Construction Joint Stock Company No 5:

-         Stock symbol:         SC5                             

-         Ex-right date:           February 24, 2014   

-         Record date:           February 26, 2014

-         Purpose:                  for the 2013 annual shareholders’ meeting

-         Contents:

+         Exercise ratio:   1:1 (01 share – 01 vote)

+         Meeting date:    April 25, 2014   

+         Meeting venue: White Palace, 194 Hoang Van Thu Street, Ward 9, Phu Nhuan District, HCM City.

Contents:

- Report on Business result in 2013 and business plan for 2014.

- Report on activities of the Board of Supervisors.

- The audited financial statements.

- Approval for the 2013 and 2014 profit distribution.

- Choosing an auditing firm.

- Electing member of the Board of the Directors and member of the Board of Supervisors in the Term 03 (2014-2014).

HOSE

>   SEC: The record date for the 2014 AGM (14/02/2014)

>   STB: The record date for the 2014 AGM (14/02/2014)

>   HT1: Announcement of changes in business license (14/02/2014)

>   SJE: Financial Statement Quarter 4/2013 (holding company) (14/02/2014)

>   SDD: Financial Statement Quarter 4/2013 (holding company) (14/02/2014)

>   SD1: Financial Statement Quarter 4/2013 (14/02/2014)

>   INN: Financial Statement Quarter 4/2013 (holding company) (14/02/2014)

>   VIS: Announcement of changes in business license (14/02/2014)

>   HT1: Announcement of changes in business license (14/02/2014)

>   BBC: Explanation for business result in Q4, 2013 (14/02/2014)