CH5: Notice of record date for Annual General Meeting of Shareholders 2023

1. Issuer: Ha Noi Construction Joint Stock Company No.5
2. Stock code: CH5
3. Par value: VND 10,000/share
4. Record date: 30/03/2023
5. Ex-date: 29/03/2023
6. Reason:
     * Annual General Meeting of Shareholders 2023
          - Exercise rate: 01 share - 01 voting rights
          - Expected time: 27/04/2023
          - Place: Hall 28th floor, Building 101 Lang Ha street, Dong Da district, Hanoi city
          - Agenda: Approval of the report on production and business results in 2022, direction and tasks in 2023 and a number of other contents being under the authority of the General Meeting.