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Adjusting the organization time and adding content at the 2023 Annual General Meeting of Shareholders
Due to an unexpected business trip abroad that coincided with March 26, 2023 - coincided with the expected date of the Company's 2023 Annual General Meeting of Shareholders, on March 3, 2023 the Board of Directors held a meeting to discuss and passed:
1. Adjusting the time to hold the Annual General Meeting of Shareholders in 2023.
- The time of the General Meeting is adjusted to the date: April
Receive transfer at ANI SH One Member Co., Ltd
On February 28, 2023, the Board of Directors of the Company met, discussed and approved the transfer of capital at ANI SH One Member Limited Liability Company as follows:Transferor: ANI . Joint Stock CompanyTransferee: The entire capital owned by ANI Joint Stock Company at ANI SH One Member Limited Liability Company.Transfer price: at book value and goodwill.Time for capital transfer: Done before
Đơn xin thôi nhiệm Thành viên HĐQT của Ông Vũ Sơn Thủy
Ngày 16/02/2022, Hội đồng quản trị Công ty cổ phần Sông Đà 505 nhận được đơn xin thôi nhiệm Thành viên HĐQT từ Ông Vũ Sơn Thủy lý do: Cá nhân không còn là cổ đông của Công ty nên không còn phù hợp với vai trò Thành viên HĐQT của Công ty.
Chi tiết Đơn từ nhiệm vui lòng xem tại đây
Ms. Hoang Huyen Trang became a major shareholder
1. Full name: HOÀNG HUYỀN TRANG
2. Owning stock code: S55
3. Number of shares held before trading to become a major shareholder: 496,800 shares (4.968% respectively)
4. Number of shares registered to buy to become a major shareholder: 3,200 shares
5. Number of shares purchased: 3,200 shares
6. Number of shares held after the transaction: 500,000 shares (equivalent to 5.00%)
7.
Thông báo chốt danh sách cổ đông tham dự Đại hội đồng cổ đông thường niên năm 2023
Kính gửi: Quý Cổ đông Công ty Cổ phần Sông Đà 505.
Công ty Cổ phần Sông Đà 505 xin trân trọng thông báo về việc chốt danh sách cổ đông tham dự Đại hội thường niên năm 2023, cụ thể như sau:
- Ngày đăng ký cuối cùng chốt danh sách cổ đông: 12/01/2023
- Thời gian tổ chức Đại hội cổ đông thường niên 2023
Signing the contract to audit and review the financial statements in 2022
AAC Auditing and Accounting Company Limited.
In accordance with Resolution 43/NQ-S55-HĐQT dated May 13, 2022 of the Board of Directors on Select an auditor for the 2022 financial statements, the Company's Director negotiated and conducted contract with the selected audit unit.
The signed contract information is as follows:
Contract number: 157/HDKT-AAC
Signed date: 06/6/2022
Contracting
Decision on sanctioning of tax administrative violations
On May 16th, 2022, the Company officially received the decision to sanction tax administrative violations from Gia Lai Tax Department for Song Da 505 Joint Stock Company:
Reason: Wrong declaration leads to a lack of payable amounts in the 2019 to 2020 accounting year
Penalties and remedies for violations:
Administrative sanction: A fine of 199,466,280 VND.
Remedy: Pay the arrears and late payment
Selection of auditors for financial statements in 2022
At 09:00, on May 13th, 2022, the Board of Directors of the Company held a meeting on the selection of an auditor for the Company's 2022 financial statements. After discussion and consideration, the Board of Directors decided to select an auditor for the financial statements for 2022:
- Name of the selected audit unit: AAC Accounting and Auditing Company Limited.
- Scope of audit: Reviewing the