Shareholder information

Financial Report 1st Quarter – 2019

1. Financial Report 1st Quarter - 2019 - Parent company 2. Financial Report 1st Quarter - 2019 - Merge 3. 3. Explanation of Q1 - 2019 business results

Mr. Dang Van Tuyen – Internal shareholder – Bought 100,000 shares of S55

1. Name of individual performing the transaction: Dang Van Tuyen - Internal shareholders 2. Name of key personnel (related internal person): 3. Securities trading code: S55 4. Number of shares held before trading: 186,700 shares (1.86%) 5. Number of shares bought: 100,000 shares 6. Number of shares held after trading: 286,700 shares (2.86%) 7. Trading method: Order matching or

Mr. Dang Van Tuyen – Internal shareholder – Register to buy 100,000 shares of S55

1. Name of individual performing the transaction: Dang Van Tuyen - Internal shareholders 2. Name of key personnel (related internal person): 3. Securities trading code: S55 4. Number of shares held before trading: 186,700 shares (1.86%) 5. Number of shares registered to buy: 100,000 shares 6. Number of shares expected to hold after trading: 286,700 shares (2.86%) 7. Trading method:

Thông báo: Ngày đăng ký cuối cùng chi trả cổ tức năm 2018

Căn cứ vào Nghị quyết Đại hội cổ đông thường niên năm 2019, Công ty cổ phần Sông Đà 505 thông báo đến các Quý cổ đông về ngày đăng ký cuối cùng để chi trả cổ tức năm 2018 như sau: 1. Ngày đăng ký cuối cùng: 25/04/2019 2. Tỷ lệ thực hiện: 5%/cổ phiếu (01 cổ phiếu được nhận 500 đồng) Chi tiết thông

Results of the Annual Shareholders Meeting 2019

At 08h00, on 30 March 2019 Song Da 505 Joint Stock Company conducted the annual meeting of shareholders of 2019. After working time with the spirit of urgency, focusing on democracy, the Congress has approve the contents submitted by the Board of Directors to the congress with a high approval rate, the results and happenings of the Congress as follows: 1. Minutes of counting votes for contents

Dissolution of Branch 515

On March 18, 2019, the Board of Directors of Song Da 505 Joint Stock Company met and approved the following contents: Dissolution of Branch 515 - From: April 1, 2019 - Reason: Restructuring the structure of the Company Detailed decision please see here.

Invitations and Annual General Meeting of Shareholders in 2019

1. Invitation letter for 2019 Annual General Meeting 2. Power of attorney and voting at 2019 Annual General Meeting 3. Congress documents: - Operation report of the Board of Directors in 2018 - Report on the operation of the Supervisory Board in 2018 - Báo cáo hoạt động của Ban kiểm soát năm 2018 - Statement of issues through the Congress - Regulations on additional

Information on organizing the Annual General Meeting of Shareholders 2019

Song Da 505 Joint Stock Company sincerely invites shareholders of S55 shares to attend the 2019 Annual General Meeting at: Time: 07:30 on March 30, 2019 Location: 12th Floor, Tower B - Song Da Building - Pham Hung - Nam Tu Liem - Hanoi Details of announcements, invitations and congress programs are available here
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