The Board of Directors of Song Da 505 Joint Stock Company cordially invites Shareholders to own S55 shares at the time of closing the list on January 16, 2020 to attend the Annual General Meeting of Shareholders in 2020. 1. Time: 07:30 on March 26, 2020 2. Location: 12th Floor, Tower B - Song Da Building - Pham Hung - Nam Tu Liem - Hanoi Invitation details please see here Refer to the sample
1. Financial statements Quarter IV.2019 - consolidated 2 Financial Statements Quarter IV.2019 - Parent company 3. Explanation of Financial Statements Quarter IV.2019 4. Management report 2019
To exercise the right to attend and vote at the 2020 Annual General Meeting of Shareholders, Song Da 505 Joint Stock Company is pleased to announce: - The last registration date finalizes the list of shareholders: January 16, 2020 - Time to hold the 2020 Annual General Meeting is scheduled: March 26, 2020. For details, please see here.
On 11 November 2019, the Board of Directors approved the dismissal of Deputy Director of Song Da 505 Joint Stock Company from November 11, 2019 to: Mr. NGUYEN TUAN NGOC Date of Birth: September 29, 1959 Hometown: An Lam - Nam Sach - Hai Duong Reason: according to personal wishes. Details of the resolution please see here.
1. Full name: NGUYEN VAN SON 2. Owning stock code: S55 3. Number of shares held before trading to become a major shareholder: 498,000 shares (4.98% respectively) 4. Number of shares registered to buy to become a major shareholder: 5,000 shares 5. Number of shares purchased: 5,000 shares 7. Number of shares held after the transaction: 503,000 shares (equivalent to 5.03%) 8. The completion
1. Financial statements of the parent company 2. Consolidated financial statements 3. Explanation of financial statements
On October 9th, 2019, the Board of Directors approved the appointment of Deputy Director of Song Da 505 Joint Stock Company from October 10th, 2019 to: Mr. NGUYEN TUAN NGOC Date of Birth: September 29th, 1959 Hometown: An Lam - Nam Sach - Hai Duong Permanent address: Lane 125, Trung Kinh Street, Trung Hoa Ward, Cau Giay District, Hanoi. Level: University Specialized: Civil Engineer (Horizontal
1. Financial report for first 6 months of 2019 - Parent company 2. Financial report for first 6 months of 2019 - Consolidation
1. Financial report 2nd Quarter - 2019 - Parent company 2. Financial report 2nd Quarter - 2019 - Merge 3. Explanation of 2nd 2019 business results 4. Management report first 6 months of 2019