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Construction JSC No. 5HOSE: SC5

SC5: Minutes and Resolution of the 2026 AGM

Apr 28, 2026 at 12:00 AM EDT · Issued by Construction JSC No. 5

Filed with HOSE · Apr 28, 2026 at 12:00 AM EDT

On 6ix: 6ix.com/news/sc5-minutes-and-resolution-of-the-2026-agm

Construction Jsc No. 5 (SC5)

Minutes and Resolution of the 2026 AGM of Construction Joint Stock Company No.5 as follows: 

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  • SC5: Minutes & Resolution of the 2025 AGMApr 23, 2025

Earlier from Construction JSC No. 5

  • SC5: Change in personnelJan 19
  • SC5: Explanation of business performance fluctuation in Q3.2025Oct 26, 2025
  • SC5: Change in the 20th Certificate of Enterprise RegistrationAug 27, 2025
  • SC5: Corporate Governance Report for the first six months of 2025Jul 31, 2025
  • SC5: Change of seal sampleJul 30, 2025

Later from Construction JSC No. 5

  • SC5: Change in Certificate of Business RegistrationMay 10
  • SC5: Update CharterMay 20
  • SC5: Approval of the selection of auditing firm for 2026 financial statementsMay 28
  • SC5: Signing an audit contract for the 2026 financial statementsMay 29
  • SC5: Approval of transactions with related partiesJun 2
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