Annual report 2018
See details here, please
Thông tin cổ đông
Dissolution of Branch 515
On March 18, 2019, the Board of Directors of Song Da 505 Joint Stock Company met and approved the following contents: Dissolution of Branch 515
- From: April 1, 2019
- Reason: Restructuring the structure of the Company
Detailed decision please see here.
Invitations and Annual General Meeting of Shareholders in 2019
1. Invitation letter for 2019 Annual General Meeting
2. Power of attorney and voting at 2019 Annual General Meeting
3. Congress documents:
- Operation report of the Board of Directors in 2018
- Report on the operation of the Supervisory Board in 2018
- Báo cáo hoạt động của Ban kiểm soát năm 2018
- Statement of issues through the Congress
- Regulations on additional
Information on organizing the Annual General Meeting of Shareholders 2019
Song Da 505 Joint Stock Company sincerely invites shareholders of S55 shares to attend the 2019 Annual General Meeting at:
Time: 07:30 on March 30, 2019
Location: 12th Floor, Tower B - Song Da Building - Pham Hung - Nam Tu Liem - Hanoi
Details of announcements, invitations and congress programs are available here
Minutes of the Board meeting – Batch 1- 2019
At 09:00, on February 20, 2019 at the Company's Office in Hanoi, the Board of Directors of Song Da 505 Joint Stock Company met and discussed the following issues:
1. Reviewing the implementation of business and investment plans in 2018
2. Adopt business and investment plan targets in 2019
The meeting ended at 11:00 on the same day with the high consensus of the board members.
Details of
Mr. Nguyen Ngoc Anh – Internal shareholder: sold 87,000 shares
1. Personal name for transaction: Nguyen Ngoc Anh
- Being an internal shareholder
- Position at the time of sale: Deputy Director of the Company
2. Securities trading code: S55
3. Number of shares held before trading: 228,544 shares (equivalent to 2.29%)
4. Number of shares registered to sell: 140,000 shares
5. Number of shares sold: 87,000 shares
- Reasons for not completing
Notice of final registration date: Organizing the annual shareholders’ meeting in 2019
To exercise the right to attend and vote at the 2019 Annual General Meeting of Shareholders, Song Da 505 Joint Stock Company is pleased to announce:
- The last registration date finalizes the list of shareholders: February 12, 2019
- Time to hold the 2019 Annual General Meeting is scheduled: March 26, 2019.
For details, please see here.
Dismissed the Deputy Director of the company
From 01/01/2019, Song Da 505 Joint Stock Company decided to dismiss the position of Deputy Director for the following:
1. Mr. Le Van Phuc
2. Mr. Nguyen Ngoc Anh
Reason for dismissal: According to the individual's wishes
Please see here for details
ANZA Company Limited – Major shareholder – Change of ownership ratio of S55
1. Name of investor: ANZA COMPANY LIMITED
- Business Registration No.: 0106444478
Securities Ticker: S55
3. Number of shares held before transaction: 912,600 shares (equivalent to 15.23%).
4. Number of additional shares purchased: 86,900 shares
Volume of holding shares after trading: 999,500 shares (equivalent to 16.68%).
6. Time to complete the transaction to change the ownership
The record date for closing the list of shareholders will be paid dividend in 2017 – S55
To exercise the right to receive dividends in 2017, Song Da 505 JSC would like to announce:
- Record date for dividend payment: 29/06/2018
- Dividend payment: cash
- Exercise ratio: 5% / share (01 share receives 500 dong)
- Payment date: 12/07/2018
For more information, please click here