SC5: Record date for AGM 2023

On April 20, 2023, the Hochiminh Stock Exchange issued Announcement No.771/TB-SGDHCM about the record date of Construction Joint Stock Company No 5 as follows:

-   Ex-right date: May 08, 2023

-   Record date: May 09, 2023

1)      Reason & purpose: to hold the 2023 Annual General Meeting of Shareholders.

2)      Content:

-   Exercise ratio: 01 share – 01 voting right

-   Time: June 07, 2023

-   Venue: Notice later.

HOSE

>   LBM: Board resolution on holding AGM 2023 (24/04/2023)

>   OPC: Record date for AGM 2023 (24/04/2023)

>   NAF: Information on the materials of Annual Report 2022 via the website (24/04/2023)

>   DXG: Information on the materials of Annual Report 2022 via the website (24/04/2023)

>   LDG: Explanation for late disclosure of financial statements in 2022 (24/04/2023)

>   DCM: Board resolution on holding AGM 2023 (24/04/2023)

>   HUB: Resolution on the AGM 2023 (24/04/2023)

>   ABT: Resolution on the AGM 2023 (24/04/2023)

>   DAT: Resolution on the AGM 2023 (24/04/2023)

>   EMC: Resolution on the AGM 2023 (24/04/2023)