Pursuant to the Regulations on electing replacement members of the Supervisory Board for the 2020-2025 term of the Company, the Group of shareholders owning shares of Song Da 505 Joint Stock Company agreed to nominate the following candidates for the Annual General Meeting of Shareholders 2024 additional election to the Supervisory Board - Company:
Candidate:
- Full name: Dang Thanh Nam
-
1. Congress program
2. Report of the Board of Directors
3. Report of the Supervisory Board
4. Present issues to the Congress
5. Draft 03 Regulations submitted to the Congress
5.1 Internal management of Company administration
5.2 Operating regulations of the Board of Directors
5.3 Operating regulations of the Supervisory Board
6. Regulations on electing replacement members of
1. Financial statements for 2023 after audit - Parent company
2. Financial statements for 2023 after audit - Consolidated
3. Explanation of 2023 financial statements
1. Name of individual performing the transaction:
Mr. Dang Tat Thanh - Internal shareholder - Position: Chairman of the Board of Directors
2. Trading stock code: S55
3. Number of shares held before making the transaction: 130,000 shares, equivalent to 1.30%
4. Number of shares registered to buy: 130,000 shares, equivalent to 1.30%
5. Number of shares purchased: 29,000 shares, equivalent
1. Name of individual performing the transaction:
Mr. Dang Tat Thanh - Internal shareholder - Position: Chairman of the Board of Directors
2. Trading stock code: S55
3. Number of shares held before making the transaction: 130,000 shares, equivalent to 1.30%.
4. Number of shares registered to buy: 29,000 shares, equivalent to 0.29%
5. Number of shares held after the transaction: 159,000
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 31, 2024 to attend the 2024 Annual General Meeting of Shareholders.
1. Time: 08:30 March 26, 2024.
2. Location: Ruby Room - 2nd Floor - Aquaria Culinary Cultural Complex - Le Duc Tho Street, My Dinh 2, Nam Tu Liem, Hanoi.
Please see invitation
1. Name of individual performing the transaction:
Ms. Dang Thuy Duong - Person related to internal shareholders
2. Information of relevant insiders:
- Mr. Dang Van Tuyen
- Current position: Member of the Board of Directors
- Relationship of individual conducting transactions with insiders: Con
- Proportion of shares held by insiders: 472,560 shares, equivalent to 4.73%
3. Trading
1. Financial report Quarter 4/2023 - Parent company
2. Financial report Quarter 4/2023 - Consolidated
3. Management report in 2023
1. Name of individual performing the transaction:
Mr. Dang Tat Thanh - Internal shareholder - Position: Chairman of the Board of Directors
2. Trading stock code: S55
3. Number of shares held before making the transaction: 0 shares, equivalent to 0.00%.
4. Number of shares registered to buy: 130,000 shares, equivalent to 1.30%
5. Number of shares purchased: 130,000 shares, equivalent
1. Name of individual performing the transaction:
Mr. Dang Tat Thanh - Internal shareholder - Position: Chairman of the Board of Directors
2. Trading stock code: S55
3. Number of shares held before making the transaction: 0 shares, equivalent to 0.00%.
4. Number of shares registered to buy: 130,000 shares, equivalent to 1.30%
5. Number of shares held after the transaction: 130,000
