SC5: BOD resolution on holding AGM 2022

The Board resolution dated February 23, 2022, the Board of Directors of Construction Joint Stock Company No 5 approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 18, 2022

-          Meeting time: April 22, 2022

-          Meeting venue: Notice later.

-          Content:

• Audited financial statements in 2021;
• Report on the BOD activities in 2021;
• Report on the business result in 2021 and business plan in 2022;
• Report from the Supervisory Board in 2021;
• Plan for the profit distribution and divdiend payment in 2021;
• Other issues.

HOSE

>   SSB: Approved the record date to hold AGM 2022 (28/02/2022)

>   HAG: Approved the record date to hold AGM 2022 (28/02/2022)

>   THI: Record date for AGM 2022 (28/02/2022)

>   SRF: Approved the record date to hold AGM for FY 2021 (28/02/2022)

>   DIG: Approved the record date to hold AGM 2022 (25/02/2022)

>   HOSE: Foreign Investors Shareholding Data 23 Feb 2022 (24/02/2022)

>   ST8: Notice of record date for Annual General Meeting 2022 (24/02/2022)

>   MBS: Postponement of Annual General Meeting 2022 (24/02/2022)

>   ST8: Board resolution on holding annual general meeting (24/02/2022)

>   SMC: Notice of record date for Annual General Meeting 2022 (24/02/2022)