SC5: Record date for Annual General Meeting 2019

On March 15, 2019, the Hochiminh Stock Exchange issued Announcement No.404/TB-SGDHCM about the record date of Construction Joint Stock Company No 5 (stock code: SC5) as follows:

-      Ex-right date: March 26, 2019

-      Record date: March 27, 2019           

-      Purpose: to organize the 2019 Annual General Meeting of Shareholders.

-      Meeting date:  April 23, 2019

-      Meeting venue: White Palace – 194 Hong Van Thu street, ward 9, Phu Nhuan district, HCM city.

HOSE

>   SHA: Board resolution on holding Annual General Meeting (19/03/2019)

>   SKG: Record date for Annual General Meeting 2019 (19/03/2019)

>   TDG: TDG allowed to extend the time for holding AGM 2019 (19/03/2019)

>   SHP: SHP allowed to extend the time for holding AGM 2019 (19/03/2019)

>   CRC: Record date for Annual General Meeting 2019 (19/03/2019)

>   CMP: Financial Statement FY 2018 (19/03/2019)

>   CEC: Financial Statement FY 2018 (holding company) (19/03/2019)

>   CH5: Notice of record date for AGM 2019 (19/03/2019)

>   BQB: Notice of record date for AGM 2019 (19/03/2019)

>   C71: Notice of record date for AGM 2019 (19/03/2019)