News

Dismissed 02 Deputy Directors of the Company

Dismissing the position of Deputy Director of the company for 02 men: 1. Tran Thai Binh 2. Nguyen Van Tien As of April 1st, 2021 For details of Board resolutions and decisions, pleae see here.  

Financial Statement Quarter 3 – 2020

1. Financial Statement Quarter 3 - 2020 - Parent company 2. Financial Statement Quarter 3 - 2020 - Consolidation 3. Explanation Financial Statement Quarter 3 - 2020 

Establish the Energy Board and appoint 02 Deputy Directors of the company

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

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

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

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

Dismissed Deputy Director of the company for Mr. Nguyen Tuan Ngoc

On 11 November 2019, the Board of Directors approved the dismissal of Deputy Director of Song Da 505 Joint Stock Company from November 11, 2019 to: Mr. NGUYEN TUAN NGOC Date of Birth: September 29, 1959 Hometown: An Lam - Nam Sach - Hai Duong Reason: according to personal wishes. Details of the resolution please see here.

Appoint a company deputy director

On October 9th, 2019, the Board of Directors approved the appointment of Deputy Director of Song Da 505 Joint Stock Company from October 10th, 2019 to: Mr. NGUYEN TUAN NGOC Date of Birth: September 29th, 1959 Hometown: An Lam - Nam Sach - Hai Duong Permanent address: Lane 125, Trung Kinh Street, Trung Hoa Ward, Cau Giay District, Hanoi. Level: University Specialized: Civil Engineer (Horizontal
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