CI5: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: No.5 Construction Investment JSC
2. Stock code: CI5
3. Par value: VND 10,000/share
4. Record date: 15/03/2023
5. Ex-date: 14/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Time: Expected end of April 2023 (the company will announce later in the invitation letter)
          - Place: The company will announce later
          - Agenda: Report of the Board of Directors; Audited annual financial statements; Report of the Supervisory Board and some other contents under the authority of the General Meeting of Shareholders.