VC5: Notice of record date for General Meeting of Shareholders 2019

1. Issuer: Construction JSC No5
2. Stock code: VC5
3. Par value: VND10,000/share
4. Record date: 25/04/2019
5. Ex-date: 24/04/2019
6. Reason: 
     * General Meeting of Shareholders 2019:
          - Exercise rate: 1:1 (01 share – 01 voting right)
          - Date: Expected time 05/2019
          - Place: Construction JSC No5     
          - Agenda: General Meeting of Shareholders 2019

HNX

>   SSF: Information disclosure on extending the holding time of the Annual General Meeting of Shareholders of 2019 (09/04/2019)

>   PTE: Financial Statement FY 2018 (09/04/2019)

>   SZL: Board resolution on business plan for 2019 (09/04/2019)

>   DHM: Adjustment of the plan for the use of proceeds from public offering (09/04/2019)

>   PJT: Resolution on the 2018 AGM (09/04/2019)

>   AGM: Resolution on the 2018 AGM (09/04/2019)

>   DNN: Announcement of the change in location of Annual General meeting of Shareholders 2019 of the Company (09/04/2019)

>   PTB: Resolution on the 2019 AGM (09/04/2019)

>   PLP: Resolution on the 2019 AGM (09/04/2019)

>   IDJ: Financial Statement FY 2018 (holding company) (09/04/2019)