Thông tin cổ đông

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: 447,900 shares (equivalent to 7.47%). 4. Number of additional shares purchased: 213,600 shares Volume of holding shares after trading: 661,500 shares (equivalent to 11.04%). 6. Time to complete the transaction to change the ownership

Anza Company Limited becomes a major shareholder of S55

1. Name of investor: ANZA COMPANY LIMITED - Business Registration No.: 0106444478 Securities Ticker: S55 3. Number of shares held before the transaction to become a major shareholder: 290,700 shares (equivalent to 4.85%). 4. Number of shares registered to become a major shareholder: 20,000 shares 5. Number of shares purchased: 20,000 shares Volume of holding shares after trading:

Results of the Annual General Meeting of Shareholders 2018

Annual General Meeting of Shareholders in 2018 Song Da 505 JSC held on 13/04/2018 has ended successfully, minutes and resolutions of the General Assembly as follows: 1. Minutes of the General Meeting 2. Resolutions of the congress   Some photos congress:

Ms. Nguyen Thi Huong (related to internal shareholder) – sold 35,300 shares of S55

1. Name of issuer: Nguyen Thi Huong - Persons related to internal shareholders 2. Name of key personnel (internal persons involved): Mr. Dang Quang Dat - Current position: Chairman of Board of Directors cum Director - Relationship of individual dealing with key personnel: Wife - Ratio of key personnel holding before transaction: 807,968 shares equivalent to 13.49% 3. Trading code:

Invitations and Annual General Meeting of Shareholders in 2018

1. Giấy mời Đại hội cổ đông thường niên 2018 2. Giấy ủy quyền dự và biểu quyết tại ĐHCĐ thường niên 2018   3. Tài liệu Đại hội: - Chương trình - Báo cáo hoạt động của Hội đồng quản trị  - Báo cáo hoạt động của Ban kiểm soát - Tờ trình các vấn đề thông qua Đại hội - Đơn từ

Notice of final registration date: Organizing the annual shareholders’ meeting in 2018 and issuing shares

To exercise the right to attend and vote at the Annual General Meeting of Shareholders in 2018 and exercise the right to buy shares issued to existing shareholders to increase charter capital in accordance with the decision of the extraordinary shareholders in 2017, Song Da 505 Joint Stock Company would like to announce: - The record date for closing the shareholder list: March 14, 2018 - Time

Ông Đặng Văn Tuyển – Thành viên HĐQT – đã bán 116.000 CP S55

- Tên cá nhân thực hiện giao dịch: Đặng Văn Tuyển - Chức vụ hiện nay tại TCNY: Thành viên Hội đồng quản trị - Mã chứng khoán: S55 - Số lượng cổ phiếu nắm giữ trước khi thực hiện giao dịch: 216.000 cổ phiếu tương ứng 3,6% - Số lượng cổ phiếu đăng ký bán: 116.000 Cổ phiếu - Số lượng cổ phiếu
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