The Board resolution dated April 14, 2023, the Board of Directors of Construction Joint Stock Company No.5 approved contents as follows:

BOD resolution No.130:

-          Approving to Mr. Nguyen Dinh Dung, CEO replaced Mr. Nguyen Kinh Kha, Chairman of the BOD as the legal representative.

BOD resolution No.131:

-          Approving to cancel the record date for the 2023 Annual General Meeting of Shareholders: March 28, 2023.

-          Approving the holding of Annual General Meeting 2023:

Record date:                            May 09, 2023

Meeting date:                          June 07, 2023

Meeting venue:                       will be notice later.

BOD resolution No.127:

-          Approving to appoint Mr. Pham Van Tu as Deputy CEO as from April 14, 2023.

-          Approving to appoint Mr. Le Xuan Ve as Deputy CEO as from April 14, 2023.

-          Approving to appoint Mrs. Pham Thi Lien as Deputy CEO as from April 15, 2023.