Pursuant to Resolution No. 29/NQ-S55-DH24 dated March 26, 2024 of the 2024 Annual General Meeting of Shareholders, the Company's Board of Directors has issued a Resolution promulgating regulations approved at the General Meeting of Shareholders. meeting as follows:
1. Internal regulations on Company governance
2. Operating regulations of the Board of Directors
3. Operating regulations of
Continuing the success of the 2024 Annual General Meeting of Shareholders:
I. The Supervisory Board, with the presence of newly elected additional members to replace Ms. Trinh Thi My Hanh who was dismissed according to her personal wishes, met again to elect a new Head of the Supervisory Board, the results are as follows:
1. Mr.: DANG THANH NAM
- Appointed position: Head of Supervisory Board
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At 8:30 a.m., March 26th, 2024, Song Da 505 Joint Stock Company organized the 2024 annual general meeting of shareholders. After a period of working in a spirit of urgency, democratic focus, the Congress approved the contents submitted by the Board of Directors to the Congress with a high approval rate, the results and developments of the Congress are as follows:
1. Minutes of the Congress
2.
Pursuant to the Regulations on electing replacement members of the Supervisory Board for the 2020-2025 term of the Company, the Group of shareholders owning shares of Song Da 505 Joint Stock Company agreed to nominate the following candidates for the Annual General Meeting of Shareholders 2024 additional election to the Supervisory Board - Company:
Candidate:
- Full name: Dang Thanh Nam
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1. Congress program
2. Report of the Board of Directors
3. Report of the Supervisory Board
4. Present issues to the Congress
5. Draft 03 Regulations submitted to the Congress
5.1 Internal management of Company administration
5.2 Operating regulations of the Board of Directors
5.3 Operating regulations of the Supervisory Board
6. Regulations on electing replacement members of
1. Financial statements for 2023 after audit - Parent company
2. Financial statements for 2023 after audit - Consolidated
3. Explanation of 2023 financial statements
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 making the transaction: 130,000 shares, equivalent to 1.30%
4. Number of shares registered to buy: 130,000 shares, equivalent to 1.30%
5. Number of shares purchased: 29,000 shares, equivalent
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 making the transaction: 130,000 shares, equivalent to 1.30%.
4. Number of shares registered to buy: 29,000 shares, equivalent to 0.29%
5. Number of shares held after the transaction: 159,000
The Board of Directors of Song Da 505 Joint Stock Company respectfully invites Shareholders who own S55 shares at the time of closing the list on January 31, 2024 to attend the 2024 Annual General Meeting of Shareholders.
1. Time: 08:30 March 26, 2024.
2. Location: Ruby Room - 2nd Floor - Aquaria Culinary Cultural Complex - Le Duc Tho Street, My Dinh 2, Nam Tu Liem, Hanoi.
Please see invitation
