CH5: Notice of record date for AGM 2019

1. Issuer: Hanoi Construction Joint Stock Company No5
2. Stock code: CH5
3. Par value: VND 10,000/share
4. Record date: 01/04/2019
5. Ex-date: 29/03/2019
6. Reason:
     * General Meeting of Shareholders 2019:
          - Exercise rate: 01 share – 01 voting right
          - Expected date: 25/4/2019
          - Place: Hall of the company in 28th floor (Building at 101 Lang Ha Street, Dong Da District, Hanoi City)
          - Agenda: Approval of the report on production and business results in 2018, the direction of the tasks in 2019 and some other contents under the authority AGM.

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