Shareholder information

Announcement: Last registration date for dividend payment in 2025

Pursuant to the Resolution of the 2026 Annual General Meeting of Shareholders, Song Da 505 Joint Stock Company informs shareholders of the last registration date to pay the 2025 dividend in cash as follows: 1. Last registration date: May 5, 2026 2. Execution rate: 15%/share (01 share will receive 1,500 VND) 3. Payment start date: May 20, 2026 Notice details please, see here.

Mr. Dang Tat Thanh – Internal shareholder – Bought S55 shares – Become a major shareholder

1. Name of individual performing the transaction: Mr. Dang Tat Thanh - Internal shareholder - Position: Directors 2. Trading stock code: S55 3. Number of shares held before making the transaction: 365,300 shares (corresponding to 3,65%) 4. Number of shares registered to buy: 154,800 shares, equivalent to 1.55% 5. Number of shares purchased: 154,800 shares, equivalent to 1.55% 6.

Mr. Dang Tat Thanh – Internal shareholder – Register to buy S55 shares

1. Name of individual performing the transaction: Mr. Dang Tat Thanh - Internal shareholder - Position: Director 2. Trading stock code: S55 3. Number of shares held before the transaction: 365,300 shares (equivalent to 3.65%) 4. Number of shares registered to buy: 154,800 shares, equivalent to 1.55% 5. Number of shares held after the transaction: 520,100 shares (equivalent to 5.20%) 6.

Results of the 2026 Annual General Meeting of Shareholders

At 8:30 a.m. on March 26, 2026, Song Da 505 Joint Stock Company held the 2026 annual General meeting of shareholders. After a period of working with a spirit of urgency and democratic concentration, 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. Meetingminute GMS 2.

Maximum foreign ownership ratio of the Company

On March 20, 2026, Song Da 505 Joint Stock Company received Document No. 2087/UBCK-PTTT dated March 17, 2026 from the State Securities Commission regarding the notification dossier on the maximum foreign ownership ratio of Song Da 505 Joint Stock Company. Maximum foreign ownership ratio of the Company: 0% Please see the full text here.

Invitation and documents for the 2026 Annual General Meeting of Shareholders

1. Invitation letter 2. Documents to be submitted to the General Meeting: 2.1 General meeting program 2.2 Report of the Board of Derectors 2.3. Report of the Board of Supervisory 2.4 Proposal of contents to be approved by the congress 2.5 Draft voting ballot 2.6 Draft resolution of the congress   (Shareholders please download the Power of Attorney here
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