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 Supervisory Board
2.4 Proposal of contents to be approved by the congress
2.5 Draft charter of organization and operation of the Company
(Shareholders please download the Power of Attorney here.)
Financial Statement Quarter IV/2021 - Parent company
Financial Statement Quarter IV/2021 - Consolidation.
Explanlation of Financial Statement Quarter IV/2021
Management Report 2021
Kính gửi: Quý Cổ đông Công ty Cổ phần Sông Đà 505.
Công ty Cổ phần Sông Đà 505 xin trân trọng thông báo về việc chốt danh sách cổ đông tham dự Đại hội thường niên năm 2022, cụ thể như sau:
- Ngày đăng ký cuối cùng chốt danh sách cổ đông: 25/01/2022
- Thời gian tổ chức Đại hội cổ đông thường niên 2022
1. Name of individual performing the transaction: Vu Son Thuy
- Internal shareholders - Position: Member of the Board of Directors
2. Trading stock code: S55
3. Number of shares held before trading: 357,982 shares (equivalent to 3.58%)
4. Number of shares registered for sale: 357,982 shares, equivalent to 3.58%
5. Number of shares sold: 357,982 shares, equivalent to 3.58%
6.
1. Name of individual performing the transaction: Vu Son Thuy
- Internal shareholder - Position: Member of the Board of Directors
2. Trading stock code: S55
3. Number of shares held before trading: 357,982 shares (equivalent to 3.58%)
4. Number of shares registered for sale: 357,982 shares, equivalent to 3.58%
5. Number of shares expected to hold after trading: 00 shares (corresponding
1. Name of individual performing the transaction: Dang Van Tuyen
- Internal shareholders - Position: Board member
2. Securities trading code: S55
3. Number of shares held before trading: 287,200 shares (equivalent to 2,87%)
4. Number of shares purchased: 185,360 shares, equivalent to 1.85%
Transaction value (calculated according to the latest issue price): 1,853,600,000VNĐ
5. Number
1. Name of individual performing the transaction: Dang Van Tuyen
- Internal shareholders - Position: Board member
2. Securities trading code: S55
3. Number of shares held before trading: 287,200 shares (2,87%)
4. Number of shares registered to buy: 200,000 shares (2.00%)
Expected transaction value: 9,000,000,000 VND.
5. Number of shares expected to hold after trading: 487,200
Financial statements Quarter III/2021 - Parent company
Financial Statements Quarter III/2021 - Consolidation
Explanation of Financial Statements Quarter III-2021
At 14:00, September 25, 2021, the Board of Directors of the Company met and approved the following content:
1. Dismissing the Chief Accountant position for Ms: Tong Thi Thu Hien
Reason: According to personal wishes
2. Appointment of Chief Accountant for Ms.: Nguyen Thuy Duong
Born: 14/07/1985 Hometown: Vinh Phuc
Qualification: University Major: Finance and Accounting
As of October
1. Reviewed semi-annual financial statements for 2021 - Parent company
2. Reviewed Semi-Annual Financial Statements for 2021 - Consolidation
3. Explanation of the reviewed semi-annual financial statements for 2021
