SC5: BODs Resolution on holding 2018 AGM

    On March 06, 2018, the Board of Directors of Construction Joint Stock Company No 5 approved to hold the 2018 Annual General Meeting of Shareholders as follows:

-          Meeting time:  April 27, 2018;

-          Record date: March 29, 2018;

-          Meeting venue: White Palace, 194 Hoang Van Thu, Ward 9, Phu Nhuan District, Ho Chi Minh city.

-          Content:

+ Report on the Board of Directors activities in 2017 and plan for 2018;

+ Report from the Supervisory Board in 2017 and plan for 2018;

+ Approving the business result in 2017 and business plan in 2018;

+ Approving to plan for 2017 profit distribution and dividend payment;

+ Approving the audited financial statements in 2017;

+ Approving the selection of auditing company to audit financial statements in 2018;

+ Other issues.

HOSE

>   NVT: BODs Resolution on record date for holding 2018 AGM (07/03/2018)

>   DXG: Resolution of Annual General Meeting 2018 (07/03/2018)

>   PDR: Decision on holding 2018 AGM (07/03/2018)

>   NTR: Financial Statement FY 2017 (07/03/2018)

>   ITS: Dissolution of branch (07/03/2018)

>   TDC: BODs Resolution on business plan in 2018 (07/03/2018)

>   SZL: BODs Resolution on record date for holding 2018 AGM (07/03/2018)

>   TDC: BODs Resolution on holding 2018 AGM (07/03/2018)

>   VLF: Financial Statement FY 2017 (holding company) (07/03/2018)

>   SVG: Notice of record date for General Meeting of Shareholders 2018 (07/03/2018)