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
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.
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
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.
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
Today, at 09h30 January 10th 2017 at the Investor's Office in Hanoi, Song Da 505 jsc. officially signed the contract for construction and installation of items of Song Tranh 4 Hydropower project
Some key information of the contract:
1. Investor: Song Tranh 4 hydropwer Joint Stock Company
2. The site of construction: Que Luu and Thang Phuoc Commune, Hiep Duc District, Quang Nam Province
3.
Nhằm phát huy tối đa năng lực và thế mạnh trong các lĩnh vực của hai bên, ngay sau khi EVN FINANCE trở thành cổ đông lớn của S55, Công ty tài chính cổ phần Điện Lực và Công ty CP Sông Đà 505 đã đi đến ký thỏa thuận hợp tác chiến lược. Theo đó, EVN FINANCE cam kết cung cấp
