Shareholder information

Announcement: Last registration date for dividend payment in 2024

Pursuant to the Resolution of the 2025 Annual General Meeting of Shareholders, Song Da 505 Joint Stock Company informs shareholders of the last registration date to pay the 2023 dividend in cash as follows: 1. Last registration date: July 08, 2025 2. Execution rate: 10%/share (01 share will receive 1,000 VND) 3. Payment start date: July 31, 2025 Notice details please, see here.

Selection of auditors for financial statements in 2025

At 15:00, on June 03th, 2025, the Board of Directors of the Company held a meeting on the selection of an auditor for the Company’s 2025 financial statements. After discussion and consideration, the Board of Directors decided to select an auditor for the financial statements for 2025: – Name of the selected audit unit: AAC Accounting and Auditing Company Limited. – Scope of audit: Reviewing

Change of business registration certificate for the 13th time

Due to Mr. Dang Tat Thanh - Legal Representative of the Company changing his Identity Documents, the Company has changed its Business Registration Certificate. On May 30, 2025, the Company received the 13th Change of Business Registration Certificate, issued on May 26, 2025 by the Gia Lai Provincial Department of Finance for the above change. Details of the 13th Change of Business Registration

Capital Contribution in IDS Investment Services JSC

15:00, April 18, 2025 The Board of Directors of Song Da 505 Joint Stock Company met and approved the Capital Contribution to IDS Investment Services Joint Stock Company, specifically: I. Approval of capital contribution: - Company name: IDS Investment Services Joint Stock Company - Address: 14B Ky Dong, Ward 9, District 3, Ho Chi Minh City, Vietnam. - Capital contribution value: 90,000.0

Results of the 2025 Annual General Meeting of Shareholders

At 8:30 a.m. on March 26, 2025, Song Da 505 Joint Stock Company held the 2025 annual general meeting of shareholders. After a period of working with a spirit of urgency and democratic concentration, the Congress approved the contents submitted by the Board of Directors to the Congress with a high approval rate, along with the election of the Board of Directors and the Supervisory Board for the 2025-2030
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