SC5: Approval of contracts, transactions with related parties

Approval of contracts, transactions with related parties of Construction Joint Stock Company No.5 as follows: 

HOSE

>   LIX: Selection of audit firm (28/05/2025)

>   KMR: Signing an audit contract (28/05/2025)

>   TDM: BOD resolution dated May 26, 2025 (27/05/2025)

>   LM8: Signing an audit contract (27/05/2025)

>   HAG: Information on nomination and candidacy dossier for the BOD (27/05/2025)

>   BWE: Approval of the establishment of Biwase Wastewater and Drainage Ltd (27/05/2025)

>   MSB: Approval of the overdraft limit to customer (27/05/2025)

>   HVH: Change of outstanding voting shares (27/05/2025)

>   HAX: Record date for collecting shareholders' written opinions (27/05/2025)

>   PGD: Receiving Decision from the Civil Judgment Enforcement Department (27/05/2025)