CH5: Notice of record date for Annual General Meeting of Shareholders 2024

1. Issuer: Ha Noi Construction Joint Stock Company No.5
2. Stock code: CH5
3. Par value: VND10,000/share
4. Record date: 11/04/2024
5. Ex-date: 10/04/2024
6. Reason:
     * Annual General Meeting of Shareholders 2024
          - Exercise rate: 01 share - 01 voting rights
          - Place: Hall 28th floor, Building 101 Lang Ha Street, Dong Da District, Hanoi City
          - Time: Expected May 10, 2024
          - Agenda: Approving the report on production and business results in 2023, directions and tasks for 2024 and a number of other contents under the authority of the Congress