On March 01, 2019, the Board of Directors of Construction Joint Stock Company No 5 approved the holding of Annual General Meeting 2019 as follows:                                      

-       Record date: March 27, 2019

-       Meeting time: April 23, 2019

-       Meeting venue: White Palace, 194 Hoang Van Thu, ward 9, Phu Nhuan District, Ho Chi Minh City.

-       Content:

+ Report on the Board of Directors activities in 2018;

+ Report from the Supervisory Board in 2018;

+ Approving the business result in 2018;

+ Approving the business plan in 2019;

+ Approving the audited financial statements in 2018;

+ Approving the plan for profit distribution and dividend payment in 2018;

+ Approving the personnel change;

+ Other issues.