CI5: Notice of record date for AGM 2019

1. Issuer: No.5 Construction Investment JSC
2. Stock code: CI5
3. Par value: VND 10,000/share
4. Record date: 15/03/2019
5. Ex-date: 14/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (1 share – 1 voting right)
          - Exercise date: the end of 4/2019
          - Place: Will be informed later
          - Agenda: Report of the Board of Directors; Audited Financial Statements; Report of the Supervisory Board and some other contents under the authority of AGM.

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