SC5: Board Resolution on extension of time for holding AGM

On April 05, 2023, the Board of Directors of Construction Joint Stock Company No.5 approved the time extension of holding Annual General Meeting of Shareholders 2023 until June 30, 2023.

HOSE

>   PVP: Notice of the holding of Annual General Meeting 2023 (10/04/2023)

>   KBC: Board Resolution on extension of time for holding AGM (10/04/2023)

>   RAL: The record date for the 2023 AGM and dividend payment (10/04/2023)

>   VRC: Board Resolution on extension of time for holding AGM (10/04/2023)

>   SAV: Minutes and Resolution on the AGM 2023 (10/04/2023)

>   VDS: Minutes and Resolution on the AGM 2022 (10/04/2023)

>   PNJ: Holding AGM 2023 (10/04/2023)

>   SAB: Documnets of AGM 2023 via the website (10/04/2023)

>   BMP: Documnets of AGM 2023 via the website (10/04/2023)

>   MCP: Information on the materials of AGM 2023 via the website (07/04/2023)