SC5: BODs Resolution on the 2017 AGM

Construction Joint Stock Company No.5 announced Resolution No.55/2017/NQ-HĐQT dated March 06, 2017 regarding the holding of the 2017 Annual General Meeting of Shareholders as follows:

-          Record date:   March 23, 2017

-          Meeting time:  April 25, 2017

-          Meeting venue: White Palace, 194 Hoang Van Thu, ward 9, Phu Nhuan, Hochiminh.

-          Contents:

+ Report on the company’s business result in 2016 and plans for 2017,

+ Report on the company’s operation by BODs & Supervisory Board.

+ The audited financial statements in 2016.

+ Report on the plan for the profit distribution in 2016.

+ Other issues.

HOSE

>   SHI: BODs Resolution on the 2017 AGM & dividend payment (04/07/2017)

>   DLG: Approved to delay the disclosure of financial statements (07/03/2017)

>   SAV: Approved to delay the disclosure of financial statements (07/03/2017)

>   DRH: Notice of the holding of Annual General Meeting 2017 (07/03/2017)

>   KBC: Notice of the holding of Annual General Meeting 2017 (07/03/2017)

>   E1VFVN30: Record Date for Annual General Meeting of Investors (07/03/2017)

>   SKG: Board resolution on holding AGM 2017 (07/03/2017)

>   DCM: Resolution on holding AGM 2017 (07/03/2017)

>   VSC: Notice of Annual General Meeting 2017 (07/03/2017)

>   VRC: Approved to delay the disclosure of financial statements (07/03/2017)