Shareholder information

Dismissing and appointing chief accountant of the company

At 14:00, September 25, 2021, the Board of Directors of the Company met and approved the following content: 1. Dismissing the Chief Accountant position for Ms: Tong Thi Thu Hien Reason: According to personal wishes 2. Appointment of Chief Accountant for Ms.: Nguyen Thuy Duong Born: 14/07/1985 Hometown: Vinh Phuc Qualification: University  Major: Finance and Accounting As of October

Semi-annual financial statements for 2021 after audit

1. Reviewed semi-annual financial statements for 2021 - Parent company 2. Reviewed Semi-Annual Financial Statements for 2021 - Consolidation 3. Explanation of the reviewed semi-annual financial statements for 2021

Adjustment of the Company’s investment value and ratio in Ehula JSC.

On August 4th, 2021, the Board of Directors of Song Da 505 Joint Stock Company unanimously approved the content of ending the entrustment and establishing for individuals to entrust investment to become official shareholders in the joint stock company. part of Ehula and determine the investment ratio of Song Da 505 Joint Stock Company in Ehula Joint Stock Company. Specifically: 1. Ending entrustment

Nam Bum 2 Hydropower official power generation

With the efforts of the whole system - From the contractor to the investor, on 26/07/2021 Nam Bum 2 Hydropower Plant officially produced commercial power - Completed ahead of schedule. Nam Bum 2 hydroelectric power plant has an installed capacity of 28 MW, including two units (14 MW each): Trich Giang Kim Luan Electromechanical Co., Ltd (China) provides and installs electromechanical equipment,

Financial Statement Quarter 1 – 2021

Financial Statement Quarter 1 - 2021 - Parent company Financial statement Quater 1 - 2021 - Consolidated Explanation of Financial Statements Quater 1 - 2021

Dismissed 02 Deputy Directors of the Company

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.  

Results of the Annual General Meeting of Shareholders 2021

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.

Document of the Annual General Meeting of Shareholders in 2021

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

Financial statements 2020

1. Finacial statements 2020 - Parent company 2. Finacial statements 2020 - Consolidate 3. Explanation of Financial Statements 2020
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