CI5: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: No.5 Construction Investment JSC
2. Stock code: CI5
3. Par value: VND10,000/share
4. Record date: 03/04/2024
5. Ex-date: 02/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: The company will announce later,
          - Time: expected to be at the end of April 2024 (The company will announce later in the meeting invitation)
          - Agenda: Report of the Board of Directors; Audited annual financial statements; Report of the Supervisory Board and a number of other contents under the authority of the General Meeting of Shareholders.