SC5: Board Resolution on seeking shareholders’ approval

Board Resolution on seeking shareholders’ approval of Construction Joint Stock Company No.5 as follows:

HOSE

>   TTA: Signing an audit service agreement (04/07/2023)

>   DIG: DIG sets up a limited company (04/07/2023)

>   SBT: Changing the form of Certificate of share ownership (04/07/2023)

>   DGW: BOD resolution on increasing the credit limit of DGW at VCB (04/07/2023)

>   DHC: Update charter (04/07/2023)

>   NVL: BOD resolution dated June 30, 2023 (04/07/2023)

>   DXS: Adjusting the plan to hold EGM 2023 (04/07/2023)

>   PDR: Update charter (04/07/2023)

>   HBC: BOD resolution dated June 30, 2023 (04/07/2023)

>   FUESSVFL: NAV 02 Jul 2023 (04/07/2023)