SC5: Resolution of Annual General Meeting 2020

Construction Joint Stock Company No 5 announces the resolution of Annual General Meeting 2020 dated June 01, 2020 as follows:

HOSE

>   POW: Notice of the holding of the 2020 Annual General Meeting (04/06/2020)

>   NHH: Notice of the holding of the 2020 Annual General Meeting (04/06/2020)

>   KAC: Financial Statement FY 2019 (04/06/2020)

>   VPB: Resolution of Annual General Meeting 2020 (04/06/2020)

>   CLW: Approving the draft of Regulation for organizing online AGM (04/06/2020)

>   PVD: BOD resolution on planning to hold AGM 2020 (04/06/2020)

>   HLA: Reviewed financial statement 2020 (04/06/2020)

>   HU6: Result of the annual General Meeting of Shareholders 2020 (04/06/2020)

>   HD2: Change in the time of annual General Meeting of Shareholders 2020 (04/06/2020)

>   HHV: Invitation to the annual General Meeting of Shareholders 2020 (04/06/2020)