Thông tin cổ đông

The person in charge of corporate governance

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

CREDIT CONTRACT SIGNING CEREMONY FOR THE NAM BUM 2 HYDROPOWER PROJECT

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

Financial Statement Quarter 1 – 2020

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

The results the first meeting of the Board of Directors and Supervisory Board

After the results from the Annual General Meeting of 2020, on April 1, 2020 the Board of Directors and the Supervisory Board of Song Da 505 Joint Stock Company held the first meeting, the results are as follows: 1. Approving the election of Chairman and Vice Chairman of Song Da 505 Joint Stock Company for the term of 2020 ÷ 2025: - Mr. Dang Tat Thanh - holds the position of Chairman of the

Announcement: Registration date last paid a dividend in 2019

Based on the Resolution of the Annual General Meeting of Shareholders in 2020, Song Da 505 Joint Stock Company informed the Shareholders of the final registration date to pay 2019 dividends in cash as follows: 1. Last registration date: April 28, 2020 2. Execution rate: 5% / share (01 share will receive VND 500) Notice details please see here

Results of the Annual General Meeting of Shareholders 2020

At 08:00, on March 26, 2020, Song Da 505 Joint Stock Company organized the Annual General Meeting of Shareholders in 2020. 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 developments of the Meeting as follows: 1. Minutes

Documents of the Annual General Meeting of Shareholders in 2020

1. Program 2. Operation report of the Board of Directors 3. Report on activities of the Supervisory Board 4. Statement of issues to be passed through the meeting 5. Election regulations 5.1 Candidate candidate for the Board of Directors 5.2 Candidate of Control Board
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