SC5: BOD resolution on the holding of AGM 2019

On March 01, 2019, the Board of Directors of Construction Joint Stock Company No 5 approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: March 27, 2019

-       Meeting time: April 23, 2019

-       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 2018;

+ Report from the Supervisory Board in 2018;

+ Approving the business result in 2018;

+ Approving the business plan in 2019;

+ Approving the audited financial statements in 2018;

+ Approving the plan for profit distribution and dividend payment in 2018;

+ Approving the personnel change;

+ Other issues.

HOSE

>   NSC: Information on setting up a branch (04/03/2019)

>   HSG: Notice of dissolution of branches (04/03/2019)

>   CHP: Decision on setting up a branch at Cu Jut, Dak Nong (04/03/2019)

>   PCM: Notice of record date for General Meeting of Shareholders 2019 (04/03/2019)

>   M10: Notice of record date for General Meeting of Shareholders 2019 (04/03/2019)

>   MTP: Notice of record date for General Meeting of Shareholders 2019 (04/03/2019)

>   MTG: Notice of record date for General Meeting of Shareholders 2019 (04/03/2019)

>   PVO: Notice of record date for General Meeting of Shareholders 2019 (04/03/2019)

>   PJS: Notice of record date for General Meeting of Shareholders 2019 (04/03/2019)

>   NOS: Financial statement Q.4 2018 (04/03/2019)