SC5: BOD resolution dated June 14, 2023
The Board resolution dated June 14, 2023, the Board of Directors of Construction Joint Stock Company No 5 approved the following contents:
1) Approved the promulgation of amended and supplemented charter according to the Resolution of Annual General Meeting 2023 dated June 07, 2023.
2) Approved the selection of DKF Vietnam Auditing Company Limited as the auditor for the financial statements in 2023.
HOSE
> TNH: Result of share public offering (15/06/2023)
> TEG: Transferring shares (15/06/2023)
> TGG: Buying shares (15/06/2023)
> EMC: EMC shares likely to be delisted (15/06/2023)
> GDT: Plan for share private placement (15/06/2023)
> LIX: Adjustment of foreign ownership limit (15/06/2023)
> HAX: Amending charter (15/06/2023)
> C47: BOD resolution dated June 13, 2023 (15/06/2023)
> BTT: Adjustment of foreign ownership limit (15/06/2023)
> ADG: BOD resolution on bank loan (15/06/2023)