Monday, 27/02/2017 10:30

CI5: Notice of record date for General Meeting of Shareholders 2017

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: 10/03/2017
6. Ex-date: 09/03/2017
7. Reasons:
     * General Meeting of Shareholders 2017:
          - Exercise rate: 01 share – 01 voting right
          - Place: to be informed later

          - Date: Middle of April 2017. The detail will be informed later
          - Agenda: 
+ Reports of the BOD and Supervisory Board;
+ Audited Financial Statement of year 2016;
+ Other issues.

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