SC5: Resolution on collecting shareholders' written opinions

The Board resolution dated February 09, 2023, the BOD of Construction Joint Stock Company No.5 approved the record date for collecting shareholders' written opinions to hold the Annual General Meeting 2023 as follows:

-   Record date: February 22, 2023

-   Meeting time: Notice later (in the end of February, 2023 – the beginning of March, 2023)

-   Content: adding the business lines.

HOSE

>   IMP: BOD resolution dated February 09, 2023 (10/02/2023)

>   HT1: Agreement with VICEM E&E., JSC (10/02/2023)

>   SVC: Reminder of information disclosure (10/02/2023)

>   VNE: Reminder of information disclosure (10/02/2023)

>   EIB: Closing the ownership ratio limit (10/02/2023)

>   HBC: Reminder of information disclosure (10/02/2023)

>   BCG: Approving the transaction with related parties in Quarter 1.2023 (10/02/2023)

>   NHH: Approving the transaction with related parties in 2023 (10/02/2023)

>   CMV: BOD resolution dated Feb 08, 2023 (10/02/2023)

>   STB.ACBS.Call.EU.Cash.9M.31: SSC grants a covered warrant license (10/02/2023)