SC5: Board resolution on holding Annual General Meeting

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SC5: Board resolution on holding Annual General Meeting

HSX - 2/14/2020 11:36:00 AM

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The Board of Directors of Construction Joint Stock Company No 5 approved to hold Annual General Meeting 2020 as follows:

- Record date: March 13, 2020

- Exercise ratio: 01 share – 01 voting right

- Meeting date: April 23, 2020

- Meeting venue: will be notice later.

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