CH5: Notice of record date for Annual General Meeting of Shareholders 2026

1. Issuer: Ha Noi Construction Joint Stock Company No.5
2. Stock code: CH5
3. Par value: VND10,000/share
4. Record date: 31/03/2026
5. Ex-date: 30/03/2026
6. Reason: 
     * Annual General Meeting of Shareholders 2026:
          - Exercise rate: 1:1 (01 share – 01 voting rights)
          - Date: 24/04/2026
          - Place: No. 101 Lang Ha Street, Dong Da Ward, Ha Noi City
          - Agenda: Annual General Meeting of Shareholders 2026