Board of Directors Resolution dated November 5th, 2024
On the afternoon of November 5, 2024, the Board of Directors of Song Da 505 Joint Stock Company met and unanimously approved the content: Accepting the transfer of shares at Son Hai Lai Chau Investment and Development Joint Stock Company with the following content:
– Transferor: Shareholders owning shares at Son Hai Lai Chau Investment and Development Joint Stock Company.
– Transfer subject: 12,487,500.0 shares currently owned by the above shareholders at Son Hai Lai Chau Investment and Development Joint Stock Company, corresponding to the contributed capital: VND 124,875,000,000 (One hundred twenty-four billion, eight hundred seventy-five million VND), equivalent to 99.9% of the charter capital of Son Hai Lai Chau Investment and Development Joint Stock Company.
– Transfer price: VND 100,424,475,000 (One hundred billion four hundred twenty-four million four hundred seventy-five thousand VND).
– Capital transfer implementation time: Completed before November 30, 2024.