1. Invitation letter
2. Documents to be submitted to the General Meeting:
2.1 General meeting program
2.2 Report of the Board of Derectors
2.3. Report of the Board of Supervisory
2.4 Proposal of contents to be approved by the congress
2.5 Draft voting ballot
2.6 Draft resolution of the congress
(Shareholders please download the Power of Attorney here
1. Financial statements 2025 - Parent company
2. Financial statements 2025 - Consolidated
Report on corporate governance 2025
1. Finacial statement Q4.2025_Parent
2. Financial statement_Q4.2025_Consolidate
3. Regarding the explanation of financial reportQ4.2025
Dear: Shareholders of Song Da 505 Joint Stock Company.
Song Da 505 Joint Stock Company would like to respectfully announce the finalization of the list of shareholders attending the 2026 Annual General Meeting, specifically as follows:
– Last registration date to finalize the list of shareholders: February 23th, 2026
– Expected time to hold the 2026 Annual General Meeting of Shareholders:
1. Financial StatementQ3.2025_Parent
2. Financia StatementQ3.2025
3. Regarding the explanation of financial report for the Q3/2025
On October 29, 2025, the Board of Directors of the Company approved the Non-implementation of Resolution No. 43/NQ-S55-HĐQT dated May 8th, 2025 on share swap transaction.
Reason: the parties failed to reach an agreement
For details of the resolution see here, please.
On October 1, 2025, the Board of Directors met and unanimously approved the contents of the Company's Internal Audit Work:
1. Internal audit regulations
2. Assigning a person in charge of internal audit
Finacialstatement the first 06 months of 2025_parent
Finacial statement the first 06 months of 2025
Ragarding the finacial statement first 06 months of 2025
Report on Corporate Governace 06 tháng đầu năm 2025
