The Board of Directors of Song Da 505 Joint Stock Company cordially invites Shareholders to own S55 shares at the time of closing the list on January 20, 2021 to attend the Annual General Meeting of Shareholders in 2021.
1. Time: 07:30 on March 26, 2021
2. Location: 12th Floor, Tower B - Song Da Building - Pham Hung - Nam Tu Liem - Hanoi
Invitation details please see here.
Refer to the sample Authorization
1. Financial statement Quarter IV - 2020 - Parent Company
2. Financial Statement Quarter IV - 2020 - Consolidation
3. Explanation of the Financial Report of Quarter IV - 2020
4. Report on corporate governance in 2020
To exercise the right to attend and vote at the 2021 Annual General Meeting, Song Da 505 Joint Stock Company would like to announce:
- Last registration date to close the list of shareholders: January 20, 2021
- Expected time to hold the 2021 Annual General Meeting: March 26, 2021
Notice details please see here.
1. Financial Statement Quarter 3 - 2020 - Parent company
2. Financial Statement Quarter 3 - 2020 - Consolidation
3. Explanation Financial Statement Quarter 3 - 2020
In order to structure the organizational apparatus, human resources to suit the management and administration requirements of the company for completed investment projects and the next general contractor for construction and installation in the coming time, the company director suggested. and the Board of Directors Song Da 505 Joint Stock Company unified to approve the following content:
1. Establish
1. Semi-annual financial statements 2020 - Parent company
2. Semi-Annual Financial Statement 2020 - Consolidated
Based on state regulations and requirements of reality, the Company has appointed a person in charge of corporate governance for the following individual:
Mr.: VO SON THUY Date of birth: July 22, 1977
Hometown: An Khoai, Tu Cuong, Thanh Mien, Hai Duong
- Permanent residence / Current residence: 173 Xuan Thuy, Dich Vong Ward, Cau Giay District, Hanoi.
Qualification: Bachelor of Finance
1. Financial statements Quarter 2 - 2020 - Parent company
2. Financial statements Quarter 2 - 2020 - Consolidation
3. Explanation of financial statements for the 2nd quarter - 2020
4. Management report for the first 06 months of 2020
On May 8, at the signing ceremony of the Credit Contract to fund capital for Nam Bum 2 Hydropower prọect, Song Da Building, Pham Hung Street, Nam Tu Liem, Hanoi by EHULA Joint Stock Company - as an investor between Vietinbank - Lai Chau Branch and EHULA Joint Stock Company.
From the Investor side, there are:
Mr. Dang Quang Dat - Vice Chairman of Song Da 505 Joint Stock Company, Chairman
1. Financial statements Quarter 1 - 2020 - Parent company
2. Financial statements Quarter 1 - năm 2020 - consolidated
3. Explanation of financial statements Quarter 1 - năm 2020
