SC5: BOD resolution on holding AGM 2025

BOD resolution on holding AGM 2025 of Construction Joint Stock Company No.5 as follows:

HOSE

>   PHR: Explanation for separate audited financial statements in 2024 (27/02/2025)

>   BAF: Notice of holding AGM 2025 (27/02/2025)

>   BBC: BOD resolution on holding AGM 2025 (27/02/2025)

>   BMC: Annual report 2024 (27/02/2025)

>   BAF: Establishing subsidiaries in Tay Ninh (27/02/2025)

>   BAF: BOD resolution on holding AGM 2025 (27/02/2025)

>   ADS: Notice of holding AGM 2025 (27/02/2025)

>   AAM: Explanation of profit difference 2024 compared to 2023 (27/02/2025)

>   NBB: Report affiliated person trade (CII Invest, CII) (27/02/2025)

>   DHG: Record date for AGM 2025 (26/02/2025)