SC5: BOD resolution on holding AGM 2022

HOSE - 28/02/2022 8:44:00 AM


The Board resolution dated February 23, 2022, the Board of Directors of Construction Joint Stock Company No 5 approved the holding of Annual General Meeting 2022 as follows:

-          Record date:  March 18, 2022

-          Meeting time: April 22, 2022

-          Meeting venue: Notice later.

-          Content:

  • Audited financial statements in 2021;
  • Report on the BOD activities in 2021;
  • Report on the business result in 2021 and business plan in 2022;
  • Report from the Supervisory Board in 2021;
  • Plan for the profit distribution and divdiend payment in 2021;
  • Other issues.

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