CH5: Notice of record date for Annual General Meeting of Shareholders 2020

1. Issuer: Hanoi Construction Joint Stock Company No.5
2. Stock code: CH5
3. Par value: VND 10,000/share
4. Record date: 25/03/2020
5. Ex-date: 24/03/2020
6. Reason:
     * Annual General Meeting of Shareholders 2020
          - Exercise rate: 01 share - 01 voting rights
          - Time: 24/04/2020
          - Place: The 28th floor hall, 101 Building Lang Ha Street, Dong Da District, Hanoi city
          - Agenda: Approve the report on production and business results in 2019, the task direction in 2020 and some other contents under the authority of the General Meeting of Shareholders.

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