Pursuant to the Resolution of the 2024 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 02, 2024
2. Execution rate: 15%/share (01 share will receive 1,500 VND)
3. Payment start date: July 31, 2024
Notice details please, see here.
1. Investor name: ANZA JOINT STOCK COMPANY
– Business registration number: 0106444478
2. Owned stock code: S55
3. Number of shares held before the transaction: 6,862,052 shares (equivalent to 68.62%)
4. Number of shares purchased: 634,700 shares (equivalent to 6.35%)
5. Number of shares held after transaction: 7,496,752 shares (equivalent to 74.97%)
6. Reason for change of ownership:
Financial report Quarter 1/2024 - Parent company
Financial statements Quarter 1/2024 - Consolidated
Explanation of Financical statements for Quarter 1/2024
1. Investor name: ANZA JOINT STOCK COMPANY
– Business registration number: 0106444478
2. Owned stock code: S55
3. Number of shares held before the transaction: 6,549,252 shares (equivalent to 65.49%)
4. Number of shares purchased: 312,800 shares (equivalent to 3.13%)
5. Number of shares held after transaction: 6,862,052 shares (equivalent to 68.62%)
6. Reason for change of ownership:
Căn cứ vào Nghị quyết số: 31/NQ-S55-HĐQT ngày 26/03/2024 về việc Miễn nhiệm và bổ nhiệm Chủ tịch HĐQT và Giám đốc công ty;
Change of the 12th Business Registration Certificate
appointment and appointment of the Chairman of the Board of Directors and Director of the company;
Based on the current charter of the Company's operations;
The Company has changed
On April 4, 2024, realizing the need for 01 employee to assist the Board of Directors, the members met online and agreed to appoint the following individuals:
Mrs: DANG MINH HUE - Date of birth: March 10, 1993
- Permanent residence: Nghia Do - Cau Giay - Hanoi
- Education level: University: Major: Bachelor of business administration
Appointed
Pursuant to Resolution No. 29/NQ-S55-DH24 dated March 26, 2024 of the 2024 Annual General Meeting of Shareholders, the Company's Board of Directors has issued a Resolution promulgating regulations approved at the General Meeting of Shareholders. meeting as follows:
1. Internal regulations on Company governance
2. Operating regulations of the Board of Directors
3. Operating regulations of
Continuing the success of the 2024 Annual General Meeting of Shareholders:
I. The Supervisory Board, with the presence of newly elected additional members to replace Ms. Trinh Thi My Hanh who was dismissed according to her personal wishes, met again to elect a new Head of the Supervisory Board, the results are as follows:
1. Mr.: DANG THANH NAM
- Appointed position: Head of Supervisory Board
-
At 8:30 a.m., March 26th, 2024, Song Da 505 Joint Stock Company organized the 2024 annual general meeting of shareholders. After a period of working in a spirit of urgency, democratic focus, the Congress approved the contents submitted by the Board of Directors to the Congress with a high approval rate, the results and developments of the Congress are as follows:
1. Minutes of the Congress
2.
