Financial report 3rd quarter 2023
1. Financial report Quarter 3/2023 - Parent company
2. Financial statements Quarter 3/2023 - Consolidated
3. Explanation of Financial Statements Quarter 3-2023
Shareholder information
Audited semi-annual financial report 2023
1. Reviewed semi-annual financial statements for 2023 - Parent company
2. Reviewed Semi-Annual Financial Statements for 2023 - Consolidation
Bổ nhiệm Bà Nguyễn Thùy Dương là Người phụ trách quản trị Công ty
Căn cứ theo Nghị quyết HĐQT số 63/NQ-S55-HĐQT ngày 01/08/2023 của Công ty cổ phần Sông Đà 505, chúng tôi trân trọng thông báo:
BỔ NHIỆM ĐỐI VỚI:
- Bà: NGUYỄN THÙY DƯƠNG
- Hiện đang giữ chức vụ: Thành viên HĐQT; Kế toán trưởng
- Nay Bổ nhiệm kiêm chức vụ: NGƯỜI PHỤ TRÁCH QUẢN TRỊ CÔNG TY
- Ngày bắt đầu
Financial Report Quarter 2/2023
1. Financial Statement Quarter 2 - 2023 - Parent company
2. Financial Statements Quarter 2 - 2023 - Consolidation
3. Explanation of Financial Statements Quarter 2 - 2023
Decision on sanctioning of tax administrative violations
On July 18, 2023, the Company received the decision to sanction tax administrative violations from Gia Lai Tax Department for Song Da 505 Joint Stock Company:
Reason: Wrong declaration of tax base leads to insufficient amount to be paid in the accounting year 2021 to 2022
Penalties and remedies for violations:
- Administrative sanction: A fine of 13,570,885 VND.
- Remedy: Pay the arrears and late
Signing the contract to audit and review the financial statements in 2023
AAC Auditing and Accounting Company Limited.
In accordance with Resolution 55/NQ-S55-HĐQT dated June 13th, 2023 of the Board of Directors on Select an auditor for the 2023 financial statements, the Company's Director negotiated and conducted contract with the selected audit unit.
The signed contract information is as follows:
Contract number: 226/HDKT-AAC
Signed date: June 13th, 2023
Selection of auditors for financial statements in 2023
At 09:00, on June 13th, 2023, the Board of Directors of the Company held a meeting on the selection of an auditor for the Company's 2023 financial statements. After discussion and consideration, the Board of Directors decided to select an auditor for the financial statements for 2023:
- Name of the selected audit unit: AAC Accounting and Auditing Company Limited.
- Scope of audit: Reviewing
Announcement: Last registration date for dividend payment in 2022
Pursuant to the Resolution of the 2023 Annual General Meeting of Shareholders, Song Da 505 Joint Stock Company informs shareholders of the last registration date to pay the 2022 dividend in cash as follows:
1. Last registration date: June 15th, 2023
2. Execution rate: 15%/share (01 share will receive 1,500 VND)
3. Payment start date: July 31, 2023
Notice details please, see here.
ANZA.JSC – Major shareholder – Bought shares of S55
1. Investor's name: ANZA JOINT STOCK COMPANY
– Business registration number: 0106444478
2. Stock code owned: S55
3. Number of shares held before trading: 5,470,012 shares (equivalent to 54.70%)
4. Number of shares purchased: 1,079,240 shares (corresponding to 10.79%)
5. Number of shares held after trading: 6,549,252 shares (65.49% respectively)
6. Transaction time: 12/05/2023 to
Mr. Dang Tat Thanh – Insider – Sold shares S55
1. Name of individual performing the transaction:
Mr. Dang Tat Thanh - Internal shareholder - Position: Chairman of the Board of Directors
2. Trading stock code: S55
3. Number of shares held before trading: 40,080 shares, equivalent to 0.40%.
4. Number of shares sold: 40,080 shares, equivalent to 0.40%
5. Number of shares held after performing the transaction: 00 shares (corresponding