Results of the Annual General Meeting of Shareholders in 2023
At 08:30, April 6, 2023 Song Da 505 Joint Stock Company held the 2023 Annual General Meeting of Shareholders. After a period of working with the spirit of urgency, democratic centralism, the meeting was held. approved the “contents submitted by the Board of Directors to the General Meeting” with a high rate of approval, the results and developments of the General Meeting are as follows:
1. Minutes of the General Meeting
2. Resolution of the General Assembly
2.1 Report of the Board of Directors in 2022
2.2 Report of the Supervisory Board in 2022
2.3 Report of the Board of Directors to the General Meeting
2.4 Minutes of counting votes on contents at the General Meeting
Some pictures from the Conference:
