SC5: Approved the contents of AGM 2023

The Board resolution dated March 29, 2023, the Board of Directors of Construction Joint Stock Company No 5 approved the contents of Annual General Meeting 2023 as follows:

-          Report of the BOD, the Executive Board and the Supervisory Board;

-          Report of the audited financial statements in 2022;

-          Proposal on the business plan in 2023;

-          Proposal to approve the 2022 profit allocation and dividend payment;

-          Proposal to approve the selection of the auditor for the financial statements in 2023;

-          Proposal to approve the remuneration of the BOD and Supervisory Board in 2022 and plan for 2023;

-          Proposal to approve the change of company charter;

-          Other issues

HOSE

>   PDN: Information on the time and materials of AGM 2023 via the website (31/03/2023)

>   TTA: Holding AGM 2023 (31/03/2023)

>   VTO: Holding AGM 2023 (31/03/2023)

>   MIG: Holding AGM 2023 (31/03/2023)

>   OGC: Postponement of the time to hold AGM 2023 (31/03/2023)

>   PTC: Holding AGM 2023 (31/03/2023)

>   JVC: Postponement of the time to hold AGM 2023 (31/03/2023)

>   KPF: Holding AGM 2023 (31/03/2023)

>   KHP: Information on the materials of AGM 2023 via the website (31/03/2023)

>   HVN: Approved the plan for establishing Viet Nam branch (31/03/2023)