SC5: Record date for Annual General Meeting 2017

On March 09, 2017, the Hochiminh Stock Exchange issued Announcement No.280/TB-SGDHCM about the record date of Construction Joint Stock Company No 5 (stock code: SC5) as follows:

-        Ex-right date: March 22, 2017 

-        Record date: March 23, 2017                        

-        Purpose: to organize the 2017 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date:  April 25, 2017

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

HOSE

>   TS4: Record date for paying dividend and holding AGM (10/03/2017)

>   TCO: Record date for Annual General Meeting 2017 (10/03/2017)

>   NSC: Notice of the holding of Annual General Meeting (10/03/2017)

>   SFG: Notice of the holding of Annual General Meeting (10/03/2017)

>   TMS: Notice of the holding of Annual General Meeting (10/03/2017)

>   QCG: Requests for a delay in the disclosure of financial statements (10/03/2017)

>   NNC: Revises the record date for Annual General Meeting 2017 (10/03/2017)

>   TYA: Approved to delay the disclosure of financial statements (13/03/2017)

>   ELC: Requests for delay the disclosure of financial statements (13/03/2017)

>   LGL: BODs Resolution on record date of the holding of 2017 AGM (13/03/2017)