At 08:30, April 6, 2023 Song Da 505 Joint Stock Company held the 2023 Annual General Meeting of Shareholders. After a period of working with the spirit of urgency, democratic centralism, the meeting was held. approved the "contents submitted by the Board of Directors to the General Meeting" with a high rate of approval, the results and developments of the General Meeting are as follows:
1. Minutes
In order for the General Meeting to take place smoothly and quickly, the Board of Directors of the Company agreed to adjust the program and update the Meeting Documents:
1. Congress Program
2. Report of the Board of Directors in 2022
3. Report of BKD in 2022
4. Statement of issues through the University 2023
4.1 Application for resignation of a member of the Board of Directors of Mr.
On March 20, 2023, Song Da 505 Joint Stock Company received a nomination form from Mr. Dang Quang Dat to nominate a candidate to replace the BOD member in the 2023 Annual General Meeting of Shareholders:
1. Nominee:
Mr.: Dang Quang Dat - Date of birth: 12/03/1962
Owning the number of shares S55: 1,534,306, CP, accounting for: 15.34% of the total number of S55 shares
2. Nominee:
Mrs: Nguyen
1. Program Congress
2. Report of the Board of Directors in 2022
3. Report of the Supervisory Board in 2022
4. Proposal of contents approved by the Congress in 2023
5.1 Regulations on election of replacement members of the Board of Directors
Shareholders refer to the form of nomination form:
+ Candidate for a member of the Board of Directors.
+ Authorization form to
Financial statements for 2022 - parent company
Financial Statements for 2022 - Consolidation
Due to an unexpected business trip abroad that coincided with March 26, 2023 - coincided with the expected date of the Company's 2023 Annual General Meeting of Shareholders, on March 3, 2023 the Board of Directors held a meeting to discuss and passed:
1. Adjusting the time to hold the Annual General Meeting of Shareholders in 2023.
- The time of the General Meeting is adjusted to the date: April
On February 28, 2023, the Board of Directors of the Company met, discussed and approved the transfer of capital at ANI SH One Member Limited Liability Company as follows:Transferor: ANI . Joint Stock CompanyTransferee: The entire capital owned by ANI Joint Stock Company at ANI SH One Member Limited Liability Company.Transfer price: at book value and goodwill.Time for capital transfer: Done before
Ngày 16/02/2022, Hội đồng quản trị Công ty cổ phần Sông Đà 505 nhận được đơn xin thôi nhiệm Thành viên HĐQT từ Ông Vũ Sơn Thủy lý do: Cá nhân không còn là cổ đông của Công ty nên không còn phù hợp với vai trò Thành viên HĐQT của Công ty.
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