VC5: Notice of record date for AGM 2016

1. Issuer: Construction JSC No5
2. Stock code: VC5
3. Stock type: Common stock 
4. Par value: 10,000
5. Record date: 25/04/2016
6. Ex-date: 22/04/2016
7. Reasons: 
     * General Meeting of Shareholders 2016
          - Exercise rate: 01 share  – 01 voting right
          - Exercise date: expected on 21/05/2016
          - Place: 5th floor, Office of VIMECO JSC - Lot E9, Pham Hung, Cau Giay district, Hanoi
          - Agenda: 

HNX

>   HSI: Explanation for the auditor\u2019s opinion in the financial statement 2015 (11/04/2016)

>   BLI: The cancellation of the record date for holding Annual General Meeting of Shareholders (11/04/2016)

>   PVI: Time and Place for Annual General Meeting of Shareholders 2016 (11/04/2016)

>   VNR: Time and Place for Annual General Meeting of Shareholders 2016 (11/04/2016)

>   ONE: Invitation to Annual General Meeting of Shareholders 2016 (11/04/2016)

>   HBS: Explanation for related matters in the 2015 financial statement (11/04/2016)

>   PSC: Explanation for the difference in profit after tax in audited and unaudited financial statement 2015 (11/04/2016)

>   HLC: Explanation for the difference in the 2015 after-tax profit before and after audit (11/04/2016)

>   CGP: Financial Statement FY 2015 (11/04/2016)

>   PMP: Explanation for the difference in profit after tax in audited and unaudited financial statement 2015 (11/04/2016)