SC5: Approved the contents of AGM 2023

The Board resolution dated March 29, 2023, the Board of Directors of Construction Joint Stock Company No 5 approved the contents of Annual General Meeting 2023 as follows: -          Report of the BOD, the Executive Board and the Supervisory Board; -          Report of the audited financial statements in 2022; -          Proposal on the business plan in 2023; -          Proposal to approve the 2022 profit allocation and dividend payment; -          Proposal to approve the selection of the auditor for the financial statements in 2023; -          Proposal to approve the remuneration of the BOD and Supervisory Board in 2022 and plan for 2023; -          Proposal to approve the change of company charter; -          Other issues