Shareholder information

Signing the contract to audit and review the financial statements in 2024

On July 11th, 2024, the Company's Board of Directors met and approved Resolution No. 60/NQ-S55-HĐQT on Selecting an auditor for the 2024 Financial Statements. On July 12th, 2024, 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: 253/HDKT-AAC Signed date:

Announcement: Last registration date for dividend payment in 2023

Pursuant to the Resolution of the 2024 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 02, 2024 2. Execution rate: 15%/share (01 share will receive 1,500 VND) 3. Payment start date: July 31, 2024 Notice details please, see here.

ANZA.JSC – Major shareholder – Bought shares of S55

1. Investor name: ANZA JOINT STOCK COMPANY – Business registration number: 0106444478 2. Owned stock code: S55 3. Number of shares held before the transaction: 6,862,052 shares (equivalent to 68.62%) 4. Number of shares purchased: 634,700 shares (equivalent to 6.35%) 5. Number of shares held after transaction: 7,496,752 shares (equivalent to 74.97%) 6. Reason for change of ownership:

ANZA.JSC – Major shareholder – Bought shares of S55

1. Investor name: ANZA JOINT STOCK COMPANY – Business registration number: 0106444478 2. Owned stock code: S55 3. Number of shares held before the transaction: 6,549,252 shares (equivalent to 65.49%) 4. Number of shares purchased: 312,800 shares (equivalent to 3.13%) 5. Number of shares held after transaction: 6,862,052 shares (equivalent to 68.62%) 6. Reason for change of ownership:

Appointment of Company Secretary

On April 4, 2024, realizing the need for 01 employee to assist the Board of Directors, the members met online and agreed to appoint the following individuals: Mrs: DANG MINH HUE - Date of birth: March 10, 1993 - Permanent residence: Nghia Do - Cau Giay - Hanoi - Education level: University:                           Major: Bachelor of business administration Appointed

Internal regulations of the Company

Pursuant to Resolution No. 29/NQ-S55-DH24 dated March 26, 2024 of the 2024 Annual General Meeting of Shareholders, the Company's Board of Directors has issued a Resolution promulgating regulations approved at the General Meeting of Shareholders. meeting as follows: 1. Internal regulations on Company governance 2. Operating regulations of the Board of Directors 3. Operating regulations of

Personnel change

Continuing the success of the 2024 Annual General Meeting of Shareholders: I. The Supervisory Board, with the presence of newly elected additional members to replace Ms. Trinh Thi My Hanh who was dismissed according to her personal wishes, met again to elect a new Head of the Supervisory Board, the results are as follows: 1. Mr.: DANG THANH NAM - Appointed position: Head of Supervisory Board -

Results of the 2024 Annual General Meeting of Shareholders

At 8:30 a.m., March 26th, 2024, Song Da 505 Joint Stock Company organized the 2024 annual general meeting of shareholders. After a period of working in a spirit of urgency, democratic focus, the Congress approved the contents submitted by the Board of Directors to the Congress with a high approval rate, the results and developments of the Congress are as follows: 1. Minutes of the Congress 2.
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