At 08:00, on March 26, 2020, Song Da 505 Joint Stock Company organized the Annual General Meeting of Shareholders in 2020. 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 developments of the Meeting as follows:
1. Minutes
1. Program
2. Operation report of the Board of Directors
3. Report on activities of the Supervisory Board
4. Statement of issues to be passed through the meeting
5. Election regulations
5.1 Candidate candidate for the Board of Directors
5.2 Candidate of Control Board
1. Financial statements 2019 - Parent company
2. Financial statements 2019 - Consolidation
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 16, 2020 to attend the Annual General Meeting of Shareholders in 2020.
1. Time: 07:30 on March 26, 2020
2. Location: 12th Floor, Tower B - Song Da Building - Pham Hung - Nam Tu Liem - Hanoi
Invitation details please see here
Refer to the sample
1. Financial statements Quarter IV.2019 - consolidated
2 Financial Statements Quarter IV.2019 - Parent company
3. Explanation of Financial Statements Quarter IV.2019
4. Management report 2019
To exercise the right to attend and vote at the 2020 Annual General Meeting of Shareholders, Song Da 505 Joint Stock Company is pleased to announce:
- The last registration date finalizes the list of shareholders: January 16, 2020
- Time to hold the 2020 Annual General Meeting is scheduled: March 26, 2020.
For details, please see here.
On 11 November 2019, the Board of Directors approved the dismissal of Deputy Director of Song Da 505 Joint Stock Company from November 11, 2019 to:
Mr. NGUYEN TUAN NGOC Date of Birth: September 29, 1959
Hometown: An Lam - Nam Sach - Hai Duong
Reason: according to personal wishes.
Details of the resolution please see here.
1. Full name: NGUYEN VAN SON
2. Owning stock code: S55
3. Number of shares held before trading to become a major shareholder: 498,000 shares (4.98% respectively)
4. Number of shares registered to buy to become a major shareholder: 5,000 shares
5. Number of shares purchased: 5,000 shares
7. Number of shares held after the transaction: 503,000 shares (equivalent to 5.03%)
8. The completion
1. Financial statements of the parent company
2. Consolidated financial statements
3. Explanation of financial statements
On October 9th, 2019, the Board of Directors approved the appointment of Deputy Director of Song Da 505 Joint Stock Company from October 10th, 2019 to:
Mr. NGUYEN TUAN NGOC Date of Birth: September 29th, 1959
Hometown: An Lam - Nam Sach - Hai Duong
Permanent address: Lane 125, Trung Kinh Street, Trung Hoa Ward, Cau Giay District, Hanoi.
Level: University Specialized: Civil Engineer
(Horizontal
