SC5: Resolution of Annual General Meeting 2018

Construction Joint Stock Company No 5 announces the resolution of Annual General Meeting 2018 dated April 27, 2018 as follows:

HOSE

>   MDG: Resolution on the 2018 AGM (16/05/2018)

>   HT1: Resolution on the 2018 AGM (16/05/2018)

>   SHI: Resolution of Annual General Meeting 2018 (16/05/2018)

>   KSH: Holding 2018 AGM (16/05/2018)

>   VMS: Documents for General Meeting of Shareholders (16/05/2018)

>   SVN: Extension of holding AGM 2018 (16/05/2018)

>   HVN: Financial Statement Quarter 1/2018 (consolidated) (16/05/2018)

>   PPH: Financial Statement Quarter 1/2018 (consolidated) (16/05/2018)

>   DAR: Financial Statement FY 2017 (16/05/2018)

>   GTT: Financial Statement Quarter 4/2017 (16/05/2018)