SC5: Resolution on collecting shareholders' written opinions
The Board resolution dated February 24, 2023, the BOD of Construction Joint Stock Company No.5 approved to collect shareholders' written opinions to supplement its business lines.
HOSE
> VIB: Approving the signing contract with VIB AMC (27/02/2023)
> CTG: BOD resolution dated February 24, 2023 (27/02/2023)
> NVL: BOD resolution dated February 24, 2023 (27/02/2023)
> BCG: Approving the list of shareholders and related documents (27/02/2023)
> CVRE2218: Record date to exercise the covered warrant (27/02/2023)
> CVRE2213: Record date to exercise the covered warrant (27/02/2023)
> CPDR2206: Record date to exercise the covered warrant (27/02/2023)
> CNVL2210: Record date to exercise the covered warrant (27/02/2023)
> CMWG2210: Record date to exercise the covered warrant (27/02/2023)
> CVHM2217: Record date to exercise the covered warrant (27/02/2023)