The Board resolution dated March 03, 2023, the BOD of Construction Joint Stock Company No. 5 approves the holding of Annual General Meeting 2023 as follows:

-          Record date: March 28, 2023

-          Meeting time: April 25, 2023

-          Meeting venue: Notice later

-          Content:

• Report on the BOD activities in 2022 and plan for 2023;
• Report on the Executive Board activities in 2022 and plan for 2023;
• Report on Supervisory Board activities in 2022 and plan for 2023;
• Report on the financial statements in 2022;
• Plan for 2022 profit distribution and plan for 2023
• Other issues.