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
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 2026 Annual General Meeting, specifically as follows:
– Last registration date to finalize the list of shareholders: February 23th, 2026
– Expected time to hold the 2026 Annual General Meeting of Shareholders:
On October 29, 2025, the Board of Directors of the Company approved the Non-implementation of Resolution No. 43/NQ-S55-HĐQT dated May 8th, 2025 on share swap transaction.
Reason: the parties failed to reach an agreement
For details of the resolution see here, please.
