VC5: Notice of record date for Extraordinary General Meeting of Shareholders

1. Issuer: Construction JSC No.5
2. Stock code: VC5
3. Stock type: Common stock
4. Par value: 10,000
5. Record date: 18/01/2016
6. Ex-date: 15/01/2016
7. Reasons:
     * Extraordinary General Meeting of Shareholders:
          - Exercise rate: 01 share – 01 voting right
          - Place: 5th floor, Head office of  VIMECO JSC - Lot E9, Pham Hung, Cau Giay district, Hanoi
          - Agenda:
+ Dismissing member of BOD and appointing new member;
+ Dismissing Supervisory Board and appointing new Supervisory Board;
+ Approving charter of company.

    

HNX

>   NQB: Notice of record date for Extraordinary General Meeting of Shareholders (07/01/2016)

>   SVN: Change in Business Registration Certificate (06/01/2016)

>   TVB: Notice of record date for Annual General Meeting of Shareholders 2016 (06/01/2016)

>   MCF: Change in Business registration certificate (06/01/2016)

>   DXP: Notice of record date for Annual General Meeting of Shareholders 2016 (06/01/2016)

>   VNI: Change in Business Registration Certificate (06/01/2016)

>   CEO: Change in Business Registration Certificate (05/01/2016)

>   SCJ: Notice of record date for Extraordinary General Meeting of Shareholders 2015 (05/01/2016)

>   V21: Change in Business Registration Certificate (05/01/2016)

>   C92: The report on the use of the proceeds (05/01/2016)