CH5: Notice of record date for Annual General Meeting of Shareholders 2025

1. Issuer: Ha Noi Construction Joint Stock Company No5
2. Stock code: CH5
3. Par value: VND10,000/share
4. Record date: 26/03/2025
5. Ex-date: 25/03/2025
6. Reason:
     * Annual General Meeting of Shareholders 2025:
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: 25/04/2025
          - Place: Hall 28th floor, Building 101 Lang Ha Street - Dong Da District - Hanoi City
          - Agenda: Approve the report on production and business results in 2024 and the direction and tasks for 2025 and some other contents under the authority of the Meeting.