On October 1, 2025, the Board of Directors met and unanimously approved the contents of the Company's Internal Audit Work:
1. Internal audit regulations
2. Assigning a person in charge of internal audit
Finacialstatement the first 06 months of 2025_parent
Finacial statement the first 06 months of 2025
Ragarding the finacial statement first 06 months of 2025
Report on Corporate Governace 06 tháng đầu năm 2025
1. Financial statement 02nd Quarter 2025_Parent company
2. Financial statement 02nd Quarter 2025 - consolidated
3. Regarding the explanation Financial statement 02nd quarter 2025
At 3:30 p.m. on July 25, 2025, the Board of Directors of the Company met and approved the following content:
Removal of the position of Company Secretary for Ms. Dang Minh Hue
Reason for dismissal: According to personal wishes
Removal from: July 25, 2025.
Details of the decision, Qsee here, please.
On July 24, 2025, the Board of Directors of Song Da 505 Joint Stock Company received a resignation letter from Ms. Dang Minh Hue as Company Secretary for the reason: Due to family matters, she requested to resign from July 25, 2025.
For details of the resignation letter, please here.
On June 03th, 2025, the Company's Board of Directors met and approved Resolution No. 57/NQ-S55-HĐQT on Selecting an auditor for the 2025 Financial Statements.
On July 01st, 2025, Based on the above resolution, the Company Director negotiated and signed a contract with the selected auditing unit.
The signed contract information is as follows:
Contract number: 203/HDKT-AAC
Signed date:
Pursuant to the Resolution of the 2025 Annual General Meeting of Shareholders, Song Da 505 Joint Stock Company informs shareholders of the last registration date to pay the 2023 dividend in cash as follows:
1. Last registration date: July 08, 2025
2. Execution rate: 10%/share (01 share will receive 1,000 VND)
3. Payment start date: July 31, 2025
Notice details please, see here.
At 15:00, on June 03th, 2025, the Board of Directors of the Company held a meeting on the selection of an auditor for the Company’s 2025 financial statements. After discussion and consideration, the Board of Directors decided to select an auditor for the financial statements for 2025:
– Name of the selected audit unit: AAC Accounting and Auditing Company Limited.
– Scope of audit: Reviewing
Due to Mr. Dang Tat Thanh - Legal Representative of the Company changing his Identity Documents, the Company has changed its Business Registration Certificate.
On May 30, 2025, the Company received the 13th Change of Business Registration Certificate, issued on May 26, 2025 by the Gia Lai Provincial Department of Finance for the above change.
Details of the 13th Change of Business Registration
