Shareholder information

Invitation to attend the Annual General Meeting of Shareholders in 2020

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

Financial Statement Quarter 4 – 2019

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

Dismissed Deputy Director of the company for Mr. Nguyen Tuan Ngoc

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.

Mr. Nguyen Van Son became a major shareholder

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

Appoint a company deputy director

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
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