Shareholder information

Financial Statements Quarter 3 – 2022

1. Financial statement quarter 3/2022 - Parent company B2. Financial statement quarter 3/2022 - Consolideted 3. Explanation of Financial statement Quarter 3/2022

Signing the contract to audit and review the financial statements in 2022

AAC Auditing and Accounting Company Limited. In accordance with Resolution  43/NQ-S55-HĐQT dated May 13, 2022 of the Board of Directors on Select an auditor for the 2022 financial statements, the Company's Director negotiated and conducted contract with the selected audit unit. The signed contract information is as follows: Contract number: 157/HDKT-AAC Signed date: 06/6/2022 Contracting

Decision on sanctioning of tax administrative violations

On May 16th, 2022, the Company officially received the decision to sanction tax administrative violations from Gia Lai Tax Department for Song Da 505 Joint Stock Company: Reason: Wrong declaration leads to a lack of payable amounts in the 2019 to 2020 accounting year Penalties and remedies for violations: Administrative sanction: A fine of 199,466,280 VND. Remedy: Pay the arrears and late payment

Selection of auditors for financial statements in 2022

At 09:00, on May 13th, 2022, the Board of Directors of the Company held a meeting on the selection of an auditor for the Company's 2022 financial statements. After discussion and consideration, the Board of Directors decided to select an auditor for the financial statements for 2022: - Name of the selected audit unit: AAC Accounting and Auditing Company Limited. - Scope of audit: Reviewing the

Financial report quarter 1/2022

1. Financial report quarter 1/2022 - Parent company 2. Financial report quarter 1/2022 - consolidated 3 Explanation of financial statements for the first quarter of 2022

Announcement: Last registration date for dividend payment in 2021

Pursuant to the Resolution of the 2022 Annual General Meeting of Shareholders, Song Da 505 Joint Stock Company informs shareholders of the last registration date to pay the 2021 dividend in cash as follows: 1. Last registration date: May 27th, 2022 2. Execution rate: 10%/share (01 share will receive 1,000 VND) 3. Payment start date: June 22th, 2022 Notice details please see here.

Results of the Annual General Meeting of Shareholders in 2022

At 08:30, on March 26th, 2022, Song Da 505 Joint Stock Company organized the Annual General Meeting of ca in 2022. After working with the spirit of urgency, democratic concentration, the Meeting was held. approved the contents that the Board of Directors submitted to the Meeting with high approval rates, results and approval of the approval Meeting as follows: 1. Minutes of the General Meetin 2.
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