CI5: Notice of record date for a ballot

1. Issuer: No.5 Construction Investment JSC
2. Stock code: CI5
3. Stock type: Common stock
4. Par value: VND10,000/share
5. Record date: 30/08/2016
6. Ex-date: 29/08/2016
7. Reasons:
     * For a ballot:
          - Exercise rate: 1:1 (01 share – 01 voting right)

HNX

>   NFC: Tax inspection (24/08/2016)

>   DL1: Board Resolution on amending article 5 in the Company\u2019s charter (24/08/2016)

>   DAD: Board resolution (24/08/2016)

>   LAS: Explanation for the difference in semi-annual FS.2016 (24/08/2016)

>   KDC to complete sale of snack business (24/08/2016)

>   KKC: Reply to Document No. 1378/SGDHN-QLNY dated 17 Aug 2016 (24/08/2016)

>   PPY: Supplement of business location (24/08/2016)

>   HTC: Board Resolution (24/08/2016)

>   V11: Board Resolution (24/08/2016)

>   VES: Board Resolution (24/08/2016)