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CI5: Notice of record date for Annual General Meeting of Shareholders 2020
HNX - 2/25/2020 11:20:00 AM
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1. Issuer: No.5 Construction Investment JSC
2. Stock code: CI5
3. Par value: VND 10,000/share
4. Record date: 16/03/2020
5. Ex-date: 13/03/2020
6. Reason:
     * General Meeting of Shareholders 2020
          - Exercise rate: 1:1 (01 share - 01 voting rights)
          - Time: In the 4th week of April 2020
          - Place: The company will announce later
          - Agenda: Report of the Board of Directors; Audited annual financial statements; Report of the Supervisory Board and some other contents under the authority of the General Meeting of Shareholders. 
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