SC5: Resolution of General Meeting of Shareholders

Resolution of General Meeting of Shareholders of Construction Joint Stock Company No.5 as follows:

HOSE

>   MBB: Relocation of Dinh Tien Hoang transaction office (14/12/2023)

>   MBB: Relocation of Cu Chi branch (14/12/2023)

>   NSG: Financial Statement FY 2020 (13/12/2023)

>   TV3: Change in shareholding of principal shareholder (VP Invest Co., Ltd.) (13/12/2023)

>   SJ1: Financial Statement FY 2023 (holding company) (13/12/2023)

>   SJ1: Financial Statement FY 2023 (13/12/2023)

>   HHV: Resolution on the AGM 2023 (13/12/2023)

>   HOSE: Foreign Investors Shareholding Data 13 December 2023 (13/12/2023)

>   OCB: Relocation of transaction offices (13/12/2023)

>   TDG: BOD resolution on investing abroad (13/12/2023)