Financial statements for 2018 – AFTER AUDIT
1. FINANCIAL STATEMENTS IN 2018 - PARENT COMPANY
2. FINANCIAL STATEMENTS IN 2018 - UNIFY
3. INTERPRETATION OF FINANCIAL STATEMENTS IN 2018
Shareholder information
Invitations and Annual General Meeting of Shareholders in 2019
1. Invitation letter for 2019 Annual General Meeting
2. Power of attorney and voting at 2019 Annual General Meeting
3. Congress documents:
- Operation report of the Board of Directors in 2018
- Report on the operation of the Supervisory Board in 2018
- Báo cáo hoạt động của Ban kiểm soát năm 2018
- Statement of issues through the Congress
- Regulations on additional
Information on organizing the Annual General Meeting of Shareholders 2019
Song Da 505 Joint Stock Company sincerely invites shareholders of S55 shares to attend the 2019 Annual General Meeting at:
Time: 07:30 on March 30, 2019
Location: 12th Floor, Tower B - Song Da Building - Pham Hung - Nam Tu Liem - Hanoi
Details of announcements, invitations and congress programs are available here
Minutes of the Board meeting – Batch 1- 2019
At 09:00, on February 20, 2019 at the Company's Office in Hanoi, the Board of Directors of Song Da 505 Joint Stock Company met and discussed the following issues:
1. Reviewing the implementation of business and investment plans in 2018
2. Adopt business and investment plan targets in 2019
The meeting ended at 11:00 on the same day with the high consensus of the board members.
Details of
Mr. Nguyen Ngoc Anh – Internal shareholder: sold 87,000 shares
1. Personal name for transaction: Nguyen Ngoc Anh
- Being an internal shareholder
- Position at the time of sale: Deputy Director of the Company
2. Securities trading code: S55
3. Number of shares held before trading: 228,544 shares (equivalent to 2.29%)
4. Number of shares registered to sell: 140,000 shares
5. Number of shares sold: 87,000 shares
- Reasons for not completing
Financial Report Quarter 4-2018 & Management report for 2018
I. Financial Statement Quarter 4 - 2018:
1. Financial Statement QuarterBCTC Q3
1. Financial statement quarter 4 - 2018 - Parent company
2. Financial statement quarter 4 - 2018 - Consolidation
3. Explanation of business results quarter 4 - 2018
3. Explanation of busines results quarter 4 - 2018
II. Management report for 2018
Notice of final registration date: Organizing the annual shareholders’ meeting in 2019
To exercise the right to attend and vote at the 2019 Annual General Meeting of Shareholders, Song Da 505 Joint Stock Company is pleased to announce:
- The last registration date finalizes the list of shareholders: February 12, 2019
- Time to hold the 2019 Annual General Meeting is scheduled: March 26, 2019.
For details, please see here.
Dismissed the Deputy Director of the company
From 01/01/2019, Song Da 505 Joint Stock Company decided to dismiss the position of Deputy Director for the following:
1. Mr. Le Van Phuc
2. Mr. Nguyen Ngoc Anh
Reason for dismissal: According to the individual's wishes
Please see here for details
Financial Report Quarter 3-2018
I. Financial Statement Quarter 3 - 2018:
1. Financial Statement Quarter 3 - 2018 - Parent company
2. Financial statement Quarter 3 - 2018 - Consolidation
3. CV 457
Published financial statements of parent company & Consolidated financial statements for the first 6 months of 2018- Audited
I. Interim finalcial statements for the first 6 months of 2018
II. Interim finalcial consolidate finalcial statements for the first 6 months of 2018