SC5: Notice of the holding of Annual General Meeting 2019

Construction Joint Stock Company No 5 announces the holding of the 2019 Annual General Meeting of Shareholders as follows:

-       Meeting time: 08:00 am, April 23, 2019

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

-       For meeting documents, please visit Company’s website: http://sc5.vn

HOSE

>   SHP: Record date for Annual General Meeting 2019 (12/04/2019)

>   MCP: Board resolution on holding Annual General Meeting (12/04/2019)

>   MCP: Notice of extension of time for holding AGM 2019 (12/04/2019)

>   ELC: Notice of the holding of Annual General Meeting 2019 (12/04/2019)

>   LCM: Board resolution on holding Annual General Meeting (12/04/2019)

>   BSI: Notice of the holding of Annual General Meeting 2019 (12/04/2019)

>   CMG: CMG allowed to extend the submission of financial statements (12/04/2019)

>   NSC: Holding AGM 2019 (12/04/2019)

>   UDC: Holding AGM 2019 (12/04/2019)

>   SCD: Resolution on the AGM 2019 (12/04/2019)