1. Name of individual performing the transaction:
Ms. Dang Thuy Duong - Person related to internal shareholders
2. Information of relevant insiders:
- Mr. Dang Van Tuyen
- Current position: Member of the Board of Directors
- Relationship of individual conducting transactions with insiders: Con
- Proportion of shares held by insiders: 472,560 shares, equivalent to 4.73%
3. Trading
1. Financial report Quarter 4/2023 - Parent company
2. Financial report Quarter 4/2023 - Consolidated
3. Management report in 2023
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: 0 shares, equivalent to 0.00%.
4. Number of shares registered to buy: 130,000 shares, equivalent to 1.30%
5. Number of shares purchased: 130,000 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: 0 shares, equivalent to 0.00%.
4. Number of shares registered to buy: 130,000 shares, equivalent to 1.30%
5. Number of shares held after the transaction: 130,000
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 2024 Annual General Meeting, specifically as follows:
- Last registration date to finalize the list of shareholders: January 31, 2024
- Expected time to hold the 2024 Annual General Meeting of Shareholders: March
1. Name of individual performing the transaction:
Ms. Dang Thuy Duong - Person related to internal shareholders
2. Information of relevant insiders:
- Mr. Dang Van Tuyen
- Current position: Member of the Board of Directors
- Relationship of individual conducting transactions with insiders: Con
- Proportion of shares held by insiders: 472,560 shares, equivalent to 4.73%
3. Trading
1. Financial report Quarter 3/2023 - Parent company
2. Financial statements Quarter 3/2023 - Consolidated
3. Explanation of Financial Statements Quarter 3-2023
1. Reviewed semi-annual financial statements for 2023 - Parent company
2. Reviewed Semi-Annual Financial Statements for 2023 - Consolidation
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
1. Financial Statement Quarter 2 - 2023 - Parent company
2. Financial Statements Quarter 2 - 2023 - Consolidation
3. Explanation of Financial Statements Quarter 2 - 2023
