Thông tin cổ đông

The Board of Directors approved the capital investment.

At 8:00 AM on July 30, 2026, the Company's Board of Directors met and unanimously approved the following capital investment projects: 1. Approval of the capital contribution to establish Chu Pong Wind Power Joint Stock Company: - Name of the company to be established: Chu Pong Wind Power Joint Stock Company. - Address: Kenh Sieu Village, Po Ngoong Commune, Gia Lai Province, Vietnam. -

Signing the contract to audit and review the financial statements in 2026

On July 07th, 2025, the Company's Board of Directors met and approved Resolution No. 38/NQ-S55-HĐQT on Selecting an auditor for the 2026 Financial Statements. On July 08th, 2026, 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: 070726.014/HĐTC.HCM Signed

Selection of auditors for financial statements in 2026

At 15:00, on July 07th, 2026, the Board of Directors of the Company held a meeting on the selection of an auditor for the Company’s 2026 financial statements. After discussion and consideration, the Board of Directors decided to select an auditor for the financial statements for 2026: – Name of the selected audit unit: AASC Auditing Firm Company Limited Branch – Scope of audit: Review

Announcement: Last registration date for dividend payment in 2025

Pursuant to the Resolution of the 2026 Annual General Meeting of Shareholders, Song Da 505 Joint Stock Company informs shareholders of the last registration date to pay the 2025 dividend in cash as follows: 1. Last registration date: May 5, 2026 2. Execution rate: 15%/share (01 share will receive 1,500 VND) 3. Payment start date: May 20, 2026 Notice details please, see here.

Mr. Dang Tat Thanh – Internal shareholder – Bought S55 shares – Become a major shareholder

1. Name of individual performing the transaction: Mr. Dang Tat Thanh - Internal shareholder - Position: Directors 2. Trading stock code: S55 3. Number of shares held before making the transaction: 365,300 shares (corresponding to 3,65%) 4. Number of shares registered to buy: 154,800 shares, equivalent to 1.55% 5. Number of shares purchased: 154,800 shares, equivalent to 1.55% 6.

Mr. Dang Tat Thanh – Internal shareholder – Register to buy S55 shares

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: 365,300 shares (equivalent to 3.65%) 4. Number of shares registered to buy: 154,800 shares, equivalent to 1.55% 5. Number of shares held after the transaction: 520,100 shares (equivalent to 5.20%) 6.

Results of the 2026 Annual General Meeting of Shareholders

At 8:30 a.m. on March 26, 2026, Song Da 505 Joint Stock Company held the 2026 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. The results and developments of the Congress are as follows: 1. Meetingminute GMS 2.

Maximum foreign ownership ratio of the Company

On March 20, 2026, Song Da 505 Joint Stock Company received Document No. 2087/UBCK-PTTT dated March 17, 2026 from the State Securities Commission regarding the notification dossier on the maximum foreign ownership ratio of Song Da 505 Joint Stock Company. Maximum foreign ownership ratio of the Company: 0% Please see the full text here.
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