1. Name of individual performing the transaction:
Mr. Dang Tat Thanh - Internal shareholder - Position: Director
2. Trading stock code: S55
3. Number of shares held before the transaction: 159,000 shares, equivalent to 1.59%
4. Number of shares registered to buy: 206,300 shares, equivalent to 2.06%
5. Number of shares held after the transaction: 365,300 shares (equivalent to 3.65%)
6.
The Board of Directors of Song Da 505 Joint Stock Company respectfully invites Shareholders who own S55 shares at the time of closing the list on January 24th, 2025 to attend the 2025 Annual General Meeting of Shareholders.
1. Time: 08:30 March 26th, 2025.
2. Location: Saphire Room - 2nd Floor - Aquaria Culinary Cultural Complex - Le Duc Tho Street, My Dinh 2, Nam Tu Liem, Hanoi.
Please see
1. Finacial statements Fourth 2024 - Parent company
1.1 Regarding Financial statement Fourth 2024 - Parent company
2. Financialstatements Fourth 2024 - Consolidate
ReportOnCorporateGovernace_2024
Dear: Shareholders of Song Da 505 Joint Stock Company.
Song Da 505 Joint Stock Company would like to respectfully announce the finalization of the list of shareholders attending the 2025 Annual General Meeting, specifically as follows:
- Last registration date to finalize the list of shareholders: January 24, 2025
- Expected time to hold the 2025 Annual General Meeting of Shareholders: March
On the afternoon of November 5, 2024, the Board of Directors of Song Da 505 Joint Stock Company met and unanimously approved the content: Accepting the transfer of shares at Son Hai Lai Chau Investment and Development Joint Stock Company with the following content:
- Transferor: Shareholders owning shares at Son Hai Lai Chau Investment and Development Joint Stock Company.
- Transfer subject: 12,487,500.0
1. Financial report 3rd quarter 2024 - Parent company
2. Financial report 3rd quarter 2024 - Consolidated
1.Reviewed Semi-Annual Financial Statements 2024 - Parent Company
2. Reviewed Semi-Annual Financial Statements 2024 - Consolidated
Financial Report Q2 2024 - Parent Company
Financial Report Q2 2024 - Consolidated
Management Report for the first 6 months of 2024
On July 11th, 2024, the Company's Board of Directors met and approved Resolution No. 60/NQ-S55-HĐQT on Selecting an auditor for the 2024 Financial Statements.
On July 12th, 2024, Based on the above resolution, the Company Director negotiated and signed a contract with the selected auditing unit.
The signed contract information is as follows:
Contract number: 253/HDKT-AAC
Signed date:
