Dismissing the position of Deputy Director of the company for 02 men:
1. Tran Thai Binh
2. Nguyen Van Tien
As of April 1st, 2021
For details of Board resolutions and decisions, pleae see here.
At 08:30, on March 26th, 2021, Song Da 505 Joint Stock Company organized the Annual General Meeting of ca in 2021. After working with the spirit of urgency, democratic concentration, the Meeting was held. approved the contents that the Board of Directors submitted to the Meeting with high approval rates, results and approval of the approval Meeting as follows:
1. Minutes of the General Assembly
2.
1. Chương trình Đại hội
2. Báo cáo hoạt động của Hội đồng quản trị
3. Báo cáo hoạt động của Ban kiểm soát
4. Tờ trình các nội dung cần thông qua Đại hội
5. Dự thảo nghị quyết Đại hội
1. Finacial statements 2020 - Parent company
2. Finacial statements 2020 - Consolidate
3. Explanation of Financial Statements 2020
On the morning of March 11, 2021, the Board of Directors of the Company met and approved the following important contents:
1. To dismiss Mr. Vu Son Thuy from the position of Chief Accountant
Reason: According to personal expectations
2. Appointment of Chief Accountant to Ms. Tong Thi Thu Hien
Date of birth: January 27, 1987 Hometown: Thai Binh
Education: Bachelor of Arts: Bachelor of
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 20, 2021 to attend the Annual General Meeting of Shareholders in 2021.
1. Time: 07:30 on March 26, 2021
2. Location: 12th Floor, Tower B - Song Da Building - Pham Hung - Nam Tu Liem - Hanoi
Invitation details please see here.
Refer to the sample Authorization
1. Financial statement Quarter IV - 2020 - Parent Company
2. Financial Statement Quarter IV - 2020 - Consolidation
3. Explanation of the Financial Report of Quarter IV - 2020
4. Report on corporate governance in 2020
To exercise the right to attend and vote at the 2021 Annual General Meeting, Song Da 505 Joint Stock Company would like to announce:
- Last registration date to close the list of shareholders: January 20, 2021
- Expected time to hold the 2021 Annual General Meeting: March 26, 2021
Notice details please see here.
1. Financial Statement Quarter 3 - 2020 - Parent company
2. Financial Statement Quarter 3 - 2020 - Consolidation
3. Explanation Financial Statement Quarter 3 - 2020
In order to structure the organizational apparatus, human resources to suit the management and administration requirements of the company for completed investment projects and the next general contractor for construction and installation in the coming time, the company director suggested. and the Board of Directors Song Da 505 Joint Stock Company unified to approve the following content:
1. Establish