Financial Statements Quarter 1 - 2023 - Parent company
Financial Statements Quarter 1 - 20123 - Consolidation
Explanation of financial statements for the first quarter of 2023
1. Full name: HOANG HUYEN TRANG
2. Stock code owned: S55
3. Number of shares held before trading: 516,700 shares (equivalent to 5.17%)
4. Number of shares sold: 301,900 shares (3.02% respectively)
5. Number of shares held after trading: 214,800 shares (2.15%)
7. Transaction time: April 20th, 2023
So, Since April 20th, 2023, Ms. Hoang Huyen Trang is no longer a major shareholder
1. Investor's name: ANZA CORPORATION
– Business registration number: 0106444478
2. Stock code owned: S55
3. Number of shares held before trading: 2,466,914 shares (equivalent to 24.67%)
4. Number of shares purchased: 882,000 shares (equivalent to 8.82%)
5. Number of shares held after trading: 3,348,914 shares (equivalent to 33.49%)
So, Up to this point, Anza Joint Stock Company
1. Name of individual performing the transaction:
- Mr. Dang Quang Dat - Internal shareholder - Position: Member of the Board of Directors
- And related person of Mr. Dang Quang Dat:
+ Mrs. Nguyen Thi Huong - Relationship: Wife
+ Mrs. Dang Thi Minh Hue - Relationship: Son
2. Trading stock code: S55
3. Number of shares held before trading: 2,026,458 shares, equivalent to 20.26%,
1. Full name: HOANG HUYEN TRANG
2. Stock code owned: S55
3. Number of shares held before trading: 516,700 shares (equivalent to 5.17%)
4. Number of shares registered for sale: 301,900 shares (3.02% respectively)
5. Expected number of shares to hold after trading: 214,800 shares (2.15%)
7. Transaction time: 20/4/2023
So, After completing the transaction, Ms. Hoang Huyen Trang
1. Investor's name: ANZA JOINT STOCK COMPANY
– Business registration number: 0106444478
2. Stock code owned: S55
3. Number of shares held before trading: 22,466,914 shares (equivalent to 24.67%)
4. Number of shares registered to buy: 882,000 shares (equivalent to 8.82%)
5. Number of shares held after trading: 3,348,914 shares (equivalent to 33.49%)
6. Transaction execution time:
-
At 08:30, April 6, 2023 Song Da 505 Joint Stock Company held the 2023 Annual General Meeting of Shareholders. After a period of working with the spirit of urgency, democratic centralism, the meeting was held. approved the "contents submitted by the Board of Directors to the General Meeting" with a high rate of approval, the results and developments of the General Meeting are as follows:
1. Minutes
In order for the General Meeting to take place smoothly and quickly, the Board of Directors of the Company agreed to adjust the program and update the Meeting Documents:
1. Congress Program
2. Report of the Board of Directors in 2022
3. Report of BKD in 2022
4. Statement of issues through the University 2023
4.1 Application for resignation of a member of the Board of Directors of Mr.
On March 20, 2023, Song Da 505 Joint Stock Company received a nomination form from Mr. Dang Quang Dat to nominate a candidate to replace the BOD member in the 2023 Annual General Meeting of Shareholders:
1. Nominee:
Mr.: Dang Quang Dat - Date of birth: 12/03/1962
Owning the number of shares S55: 1,534,306, CP, accounting for: 15.34% of the total number of S55 shares
2. Nominee:
Mrs: Nguyen