SC5: BOD resolution on holding AGM 2020

    The Board resolution dated May 14, 2020, the BOD of Construction Joint Stock Company No 5 approved to hold the 2020 Annual General Meeting of Shareholders as follows:

-          Record date: March 13, 2020

-          Meeting date: 8:00, June 01, 2020

-          Meeting venue: Floor 9^th, 137 Le Quang Dinh, ward 14, Binh Thanh District, Hochiminh.

HOSE

>   POW: Cancellation of record date for AGM 2020 (15/05/2020)

>   POW: Cancellation of record date for AGM 2020 (15/05/2020)

>   I10: Invitation to the annual General Meeting of Shareholders 2020 (15/05/2020)

>   ISG: Board resolution on the annual General Meeting of Shareholders 2020 (15/05/2020)

>   ISG: Invitation to the annual General Meeting of Shareholders 2020 (15/05/2020)

>   TNW: Cancellation of record date for 2020 Annual General Meeting of Shareholders (15/05/2020)

>   TNW: Notice of record date for annual general meeting of shareholders 2020 and for the term 2020-2025 (15/05/2020)

>   TQW: Notice of record date for annual general meeting of shareholders 2020 (15/05/2020)

>   T12: Notice of record date for annual general meeting of shareholders 2020 (15/05/2020)

>   TLP: Notice of record date for annual general meeting of shareholders 2020 (15/05/2020)