CI5: Notice of record date for General Meeting of Shareholders 2015

1. Issuer: No.5 Construction Investment JSC
2. Stock code: CI5
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 01/04/2015
6. Ex-date: 30/03/2015
7. Reasons: General Meeting of Shareholders 2015
          - Exercise rate: 01 share – 01 voting right
          - Exercise date: the end of April 2015
          - Place: to be informed later
          - Agenda:
+ Operating result in year 2014 and plan in year 2015;
+ Reports of Supervisory Board and The BOD;
+ Other issues

HNX

>   PCT: Notice of record date for Annual General Meeting of Shareholders 2015 (24/03/2015)

>   PVB: Notice of record date for Annual General Meeting of Shareholders 2015 (24/03/2015)

>   HLD: Notice of record date for AGM 2015 (24/03/2015)

>   SDD: Notice of record date for Annual General Meeting of Shareholders 2015 (24/03/2015)

>   SD2: Financial Statement FY 2014 (24/03/2015)

>   SD2: Financial Statement FY 2014 (holding company) (24/03/2015)

>   TTB: Notice of record date for AGM 2015 (23/03/2015)

>   TC6: Financial Statement FY 2014 (23/03/2015)

>   STS: Financial Statement FY 2014 (23/03/2015)

>   VIN: Financial Statement FY 2014 (23/03/2015)