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
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
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.
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.
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.
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.
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.
1. Invitation letter
2. Documents to be submitted to the General Meeting:
2.1 General meeting program
2.2 Report of the Board of Derectors
2.3. Report of the Board of Supervisory
2.4 Proposal of contents to be approved by the congress
2.5 Draft voting ballot
2.6 Draft resolution of the congress
(Shareholders please download the Power of Attorney here
Report on corporate governance 2025
