SC5: Approved the contents of AGM 2023

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SC5: Approved the contents of AGM 2023

HOSE - 3/31/2023 4:59:00 PM

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The Board resolution dated March 29, 2023, the Board of Directors of Construction Joint Stock Company No 5 approved the contents of Annual General Meeting 2023 as follows:

- Report of the BOD, the Executive Board and the Supervisory Board;

- Report of the audited financial statements in 2022;

- Proposal on the business plan in 2023;

- Proposal to approve the 2022 profit allocation and dividend payment;

- Proposal to approve the selection of the auditor for the financial statements in 2023;

- Proposal to approve the remuneration of the BOD and Supervisory Board in 2022 and plan for 2023;

- Proposal to approve the change of company charter;

- Other issues

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