SC5: Board resolution on an internal audit board
On March 18, 2021, the Board of Directors of Construction Joint Stock Company No 5 (stock code: SC5) approved to set up an internal audit board directly under the Board of Directors, including the following persons:
1) Ms. Nguyen Thi Ngoc Hoa (Head of Internal Audit Board);
2) Ms. Pham Thi Thuy Phuong (Member of Internal Audit Board).
HOSE
> CMBB2009: Notice of record date to exercise Covered Warrant (22/03/2021)
> CHPG2021: Notice of record date to exercise Covered Warrant (22/03/2021)
> CPNJ2009: Notice of record date to exercise Covered Warrant (22/03/2021)
> CMSN2011: Notice of record date to exercise Covered Warrant (22/03/2021)
> CTCB2010: Notice of record date to exercise Covered Warrant (22/03/2021)
> CSTB2012: Notice of record date to exercise Covered Warrant (22/03/2021)
> CHPG2010: The record date for the list of holders (22/03/2021)
> CKDH2004: The record date for the list of holders (22/03/2021)
> CSTB2006: The record date for the list of holders (22/03/2021)
> CVRE2007: The record date for the list of holders (22/03/2021)