SC5: Record date for the 2014 Annual General Meeting of Shareholders

On February 13, 2015, HOSE announces the record date for the 2014 Annual General Meeting of Shareholders of Construction Joint Stock Company No 5 as follows:

Stock symbol:   SC5                             

Ex-right date:    March 03, 2015   

Record date:     March 05, 2015

1)     Purpose            for the 2014 Annual General Meeting of Shareholders

2)     Contents:

-         Meeting date:  April 23, 2015

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

-         Contents:

• Report on Business result in 2014;
• Report on activities of the Board of Supervisors;
• The 2014 audited financial statements;
• Approval for the 2014 profit distribution and dividend;
• Approval the 2015 business plan and remuneration of the Board of Directors and the Board of Supervisors in 2015;
• Choosing an auditing firm for 2015.

HOSE

>   PIT: Explanation for business result in Q4, 2014 (14/02/2015)

>   TDH: Explanation for the business result in Quarter 4, 2014 (14/02/2015)

>   SSI: Information on consolidated financial statements of Quarter 4.2014 (14/02/2015)

>   DVP: Documents of AGM 2015 (08/04/2015)

>   NTL: Resolution of AGM 2015 (08/04/2015)

>   SFC: Resolution of AGM 2015 (09/04/2015)

>   BTT: Resolution of Annual General Meeting 2015 (09/04/2015)

>   HQC: Annual report of year 2014 (09/04/2015)

>   TDH: The record date for the 2014 AGM (24/02/2015)

>   HTI: The record date for the 2015 AGM (24/02/2015)