On the afternoon of November 5, 2024, the Board of Directors of Song Da 505 Joint Stock Company met and unanimously approved the content: Accepting the transfer of shares at Son Hai Lai Chau Investment and Development Joint Stock Company with the following content:
- Transferor: Shareholders owning shares at Son Hai Lai Chau Investment and Development Joint Stock Company.
- Transfer subject: 12,487,500.0
1. Financial report 3rd quarter 2024 - Parent company
2. Financial report 3rd quarter 2024 - Consolidated
1.Reviewed Semi-Annual Financial Statements 2024 - Parent Company
2. Reviewed Semi-Annual Financial Statements 2024 - Consolidated
Financial Report Q2 2024 - Parent Company
Financial Report Q2 2024 - Consolidated
Management Report for the first 6 months of 2024
On July 11th, 2024, the Company's Board of Directors met and approved Resolution No. 60/NQ-S55-HĐQT on Selecting an auditor for the 2024 Financial Statements.
On July 12th, 2024, Based on the above resolution, the Company Director negotiated and signed a contract with the selected auditing unit.
The signed contract information is as follows:
Contract number: 253/HDKT-AAC
Signed date:
Pursuant to the Resolution of the 2024 Annual General Meeting of Shareholders, Song Da 505 Joint Stock Company informs shareholders of the last registration date to pay the 2023 dividend in cash as follows:
1. Last registration date: July 02, 2024
2. Execution rate: 15%/share (01 share will receive 1,500 VND)
3. Payment start date: July 31, 2024
Notice details please, see here.
1. Investor name: ANZA JOINT STOCK COMPANY
– Business registration number: 0106444478
2. Owned stock code: S55
3. Number of shares held before the transaction: 6,862,052 shares (equivalent to 68.62%)
4. Number of shares purchased: 634,700 shares (equivalent to 6.35%)
5. Number of shares held after transaction: 7,496,752 shares (equivalent to 74.97%)
6. Reason for change of ownership:
1. Investor name: ANZA JOINT STOCK COMPANY
– Business registration number: 0106444478
2. Owned stock code: S55
3. Number of shares held before the transaction: 6,549,252 shares (equivalent to 65.49%)
4. Number of shares purchased: 312,800 shares (equivalent to 3.13%)
5. Number of shares held after transaction: 6,862,052 shares (equivalent to 68.62%)
6. Reason for change of ownership:
Căn cứ vào Nghị quyết số: 31/NQ-S55-HĐQT ngày 26/03/2024 về việc Miễn nhiệm và bổ nhiệm Chủ tịch HĐQT và Giám đốc công ty;
Change of the 12th Business Registration Certificate
appointment and appointment of the Chairman of the Board of Directors and Director of the company;
Based on the current charter of the Company's operations;
The Company has changed
On April 4, 2024, realizing the need for 01 employee to assist the Board of Directors, the members met online and agreed to appoint the following individuals:
Mrs: DANG MINH HUE - Date of birth: March 10, 1993
- Permanent residence: Nghia Do - Cau Giay - Hanoi
- Education level: University: Major: Bachelor of business administration
Appointed
