News

Adjustment of the Company’s investment value and ratio in Ehula JSC.

On August 4th, 2021, the Board of Directors of Song Da 505 Joint Stock Company unanimously approved the content of ending the entrustment and establishing for individuals to entrust investment to become official shareholders in the joint stock company. part of Ehula and determine the investment ratio of Song Da 505 Joint Stock Company in Ehula Joint Stock Company. Specifically: 1. Ending entrustment

Nam Bum 2 Hydropower official power generation

With the efforts of the whole system - From the contractor to the investor, on 26/07/2021 Nam Bum 2 Hydropower Plant officially produced commercial power - Completed ahead of schedule. Nam Bum 2 hydroelectric power plant has an installed capacity of 28 MW, including two units (14 MW each): Trich Giang Kim Luan Electromechanical Co., Ltd (China) provides and installs electromechanical equipment,

Financial Statement Quarter 1 – 2021

Financial Statement Quarter 1 - 2021 - Parent company Financial statement Quater 1 - 2021 - Consolidated Explanation of Financial Statements Quater 1 - 2021

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
Page 2 of 41234