Financial statements Quarter III/2021
Financial statements Quarter III/2021 - Parent company
Financial Statements Quarter III/2021 - Consolidation
Explanation of Financial Statements Quarter III-2021
Thông tin cổ đông
Dismissing and appointing chief accountant of the company
At 14:00, September 25, 2021, the Board of Directors of the Company met and approved the following content:
1. Dismissing the Chief Accountant position for Ms: Tong Thi Thu Hien
Reason: According to personal wishes
2. Appointment of Chief Accountant for Ms.: Nguyen Thuy Duong
Born: 14/07/1985 Hometown: Vinh Phuc
Qualification: University Major: Finance and Accounting
As of October
Semi-annual financial statements for 2021 after audit
1. Reviewed semi-annual financial statements for 2021 - Parent company
2. Reviewed Semi-Annual Financial Statements for 2021 - Consolidation
3. Explanation of the reviewed semi-annual financial statements for 2021
Adjustment of the Company’s investment value and ratio in Ehula JSC.
On August 4th, 2021, the Board of Directors of Song Da 505 Joint Stock Company unanimously approved the content of ending the entrustment and establishing for individuals to entrust investment to become official shareholders in the joint stock company. part of Ehula and determine the investment ratio of Song Da 505 Joint Stock Company in Ehula Joint Stock Company.
Specifically:
1. Ending entrustment
Nam Bum 2 Hydropower official power generation
With the efforts of the whole system - From the contractor to the investor, on 26/07/2021 Nam Bum 2 Hydropower Plant officially produced commercial power - Completed ahead of schedule.
Nam Bum 2 hydroelectric power plant has an installed capacity of 28 MW, including two units (14 MW each): Trich Giang Kim Luan Electromechanical Co., Ltd (China) provides and installs electromechanical equipment,
Financial statements for the second quarter of 2021 and management reports for the first six months of 2021
1. Financial statement for the second quater of 2021 - Parent company
2. Financial statements for the second quarter of 2021 - consolidated
3. Explanation of business results in the second quarter of 2021
4. Report on governance in the first 6 months of 2021
Financial Statement Quarter 1 – 2021
Financial Statement Quarter 1 - 2021 - Parent company
Financial statement Quater 1 - 2021 - Consolidated
Explanation of Financial Statements Quater 1 - 2021
Dismissed 02 Deputy Directors of the Company
Dismissing the position of Deputy Director of the company for 02 men:
1. Tran Thai Binh
2. Nguyen Van Tien
As of April 1st, 2021
For details of Board resolutions and decisions, pleae see here.
Results of the Annual General Meeting of Shareholders 2021
At 08:30, on March 26th, 2021, Song Da 505 Joint Stock Company organized the Annual General Meeting of ca in 2021. After working with the spirit of urgency, democratic concentration, the Meeting was held. approved the contents that the Board of Directors submitted to the Meeting with high approval rates, results and approval of the approval Meeting as follows:
1. Minutes of the General Assembly
2.
Document of the Annual General Meeting of Shareholders in 2021
1. Chương trình Đại hội
2. Báo cáo hoạt động của Hội đồng quản trị
3. Báo cáo hoạt động của Ban kiểm soát
4. Tờ trình các nội dung cần thông qua Đại hội
5. Dự thảo nghị quyết Đại hội