SC5: Record date for Annual General Meeting 2021

On March 04, 2021, the Hochiminh Stock Exchange issued Announcement No.367/TB-SGDHCM about the record date of Construction Joint Stock Company No 5 (stock code: SC5) as follows:

-        Ex-right date: March 22, 2021 

-        Record date: March 23, 2021            

-        Purpose: to organize the 2021 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date: April 28, 2021.

-       Meeting venue: will be notice later.

HOSE

>   PGI: Record date for Annual General Meeting 2021 (09/03/2021)

>   DHG: Explanation of the business results in 2020 (09/03/2021)

>   MSB: Documents to convene AGM 2021 (09/03/2021)

>   PME: BOD resolution on holding AGM 2021 (09/03/2021)

>   NVL: Resolution of General Meeting of Shareholders (09/03/2021)

>   SSI: Change of Director of Hai Phong branch. (09/03/2021)

>   TCBS: Board resolution on holding Annual General Meeting (08/03/2021)

>   MSB: Notice of change of branch name and address (08/03/2021)

>   HASECO: Notice of the record date for the 2021 AGM (08/03/2021)

>   HPG: Record date for AGM 2021 (08/03/2021)