The Board resolution dated March 01, 2021, the Board of Directors of Construction Joint Stock Company No 5 approved the record date to hold the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: March 23, 2021

-          Meeting time: April 28, 2021

-          Meeting venue: Notice later

-          Content:

• Report on the BOD activities in 2020;
• Report on the business result in 2020 and business plan in 2021;
• Report from the Supervisory Board in 2020;
• Audited financial statements in 2020;
• Report on the plan for profit distribution and dividend payment in 2020;
• Other issues.