1. Program Congress
2. Report of the Board of Directors in 2022
3. Report of the Supervisory Board in 2022
4. Proposal of contents approved by the Congress in 2023
5.1 Regulations on election of replacement members of the Board of Directors
Shareholders refer to the form of nomination form:
+ Candidate for a member of the Board of Directors.
+ Authorization form to
Financial statements for 2022 - parent company
Financial Statements for 2022 - Consolidation
Due to an unexpected business trip abroad that coincided with March 26, 2023 - coincided with the expected date of the Company's 2023 Annual General Meeting of Shareholders, on March 3, 2023 the Board of Directors held a meeting to discuss and passed:
1. Adjusting the time to hold the Annual General Meeting of Shareholders in 2023.
- The time of the General Meeting is adjusted to the date: April
On February 28, 2023, the Board of Directors of the Company met, discussed and approved the transfer of capital at ANI SH One Member Limited Liability Company as follows:Transferor: ANI . Joint Stock CompanyTransferee: The entire capital owned by ANI Joint Stock Company at ANI SH One Member Limited Liability Company.Transfer price: at book value and goodwill.Time for capital transfer: Done before
Ngày 16/02/2022, Hội đồng quản trị Công ty cổ phần Sông Đà 505 nhận được đơn xin thôi nhiệm Thành viên HĐQT từ Ông Vũ Sơn Thủy lý do: Cá nhân không còn là cổ đông của Công ty nên không còn phù hợp với vai trò Thành viên HĐQT của Công ty.
Chi tiết Đơn từ nhiệm vui lòng xem tại đây
1. Financial Statements - The fourth Quarter of 2022
1.1 Financial Statement - The fourth Quarter of 2022 - Parent company
1.2 Financial Statements - The fourth Quarter of 2022 - Consolidation
1.3 Explanation of the financial statements of the fourth quarter of 2022
2. Management report in 2022
1. Full name: HOÀNG HUYỀN TRANG
2. Owning stock code: S55
3. Number of shares held before trading to become a major shareholder: 496,800 shares (4.968% respectively)
4. Number of shares registered to buy to become a major shareholder: 3,200 shares
5. Number of shares purchased: 3,200 shares
6. Number of shares held after the transaction: 500,000 shares (equivalent to 5.00%)
7.
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 2023, cụ thể như sau:
- Ngày đăng ký cuối cùng chốt danh sách cổ đông: 12/01/2023
- Thời gian tổ chức Đại hội cổ đông thường niên 2023
