SC5: Resolution on organizing the AGM 2014

Construction Joint Stock Company No 5 announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014:

–     Record date:     March 05, 2015

–     Meeting date:    8:00 am, 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 and business plan for 2015.

HOSE

>   CCI: Explanation for business result in Quarter 4/2014 (12/02/2015)

>   BT6: Explanation for business result in Q4.2014 (12/02/2015)

>   SVC: The Record Date for Annual General Meeting 2015 (12/02/2015)

>   PDN: The Record Date for Annual General Meeting 2015 (12/02/2015)

>   DHA: The record date for the 2015 AGM (12/02/2015)

>   TIC: The record date for the 2015 AGM (12/02/2015)

>   LGC: Resolution of 2015 extraordinary general meeting of shareholders (12/02/2015)

>   OPC: Explanation for consolidated business result in Quarter 4/2014 (12/02/2015)

>   TLG: Explanation for consolidated business result in quarter 4.2014 (12/02/2015)

>   LBM: Explanation for business result in Quarter 4/2014 (12/02/2015)