News

Adjusting the organization time and adding content at the 2023 Annual General Meeting of Shareholders

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

Receive transfer at ANI SH One Member Co., Ltd

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

Decision on sanctioning of tax administrative violations

On May 16th, 2022, the Company officially received the decision to sanction tax administrative violations from Gia Lai Tax Department for Song Da 505 Joint Stock Company: Reason: Wrong declaration leads to a lack of payable amounts in the 2019 to 2020 accounting year Penalties and remedies for violations: Administrative sanction: A fine of 199,466,280 VND. Remedy: Pay the arrears and late payment

Thông báo chốt danh sách cổ đông tham dự Đại hội đồng cổ đông thường niên năm 2022

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 2022, cụ thể như sau: - Ngày đăng ký cuối cùng chốt danh sách cổ đông: 25/01/2022 - Thời gian tổ chức Đại hội cổ đông thường niên 2022

Mr. Vu Son Thuy – Insider – Sold 357,982 shares of S55

1. Name of individual performing the transaction: Vu Son Thuy - Internal shareholders  - Position: Member of the Board of Directors 2. Trading stock code: S55 3. Number of shares held before trading: 357,982 shares (equivalent to 3.58%) 4. Number of shares registered for sale: 357,982 shares, equivalent to 3.58% 5. Number of shares sold:  357,982 shares, equivalent to  3.58% 6.

Mr. Dang Van Tuyen – Internal shareholder – Bought 185,360 shares of S55

1. Name of individual performing the transaction: Dang Van Tuyen - Internal shareholders - Position: Board member 2. Securities trading code: S55 3. Number of shares held before trading: 287,200 shares (equivalent to 2,87%) 4. Number of shares purchased: 185,360 shares, equivalent to 1.85% Transaction value (calculated according to the latest issue price): 1,853,600,000VNĐ 5. Number

Dismissing and appointing chief accountant of the company

At 14:00, September 25, 2021, the Board of Directors of the Company met and approved the following content: 1. Dismissing the Chief Accountant position for Ms: Tong Thi Thu Hien Reason: According to personal wishes 2. Appointment of Chief Accountant for Ms.: Nguyen Thuy Duong Born: 14/07/1985 Hometown: Vinh Phuc Qualification: University  Major: Finance and Accounting As of October

Semi-annual financial statements for 2021 after audit

1. Reviewed semi-annual financial statements for 2021 - Parent company 2. Reviewed Semi-Annual Financial Statements for 2021 - Consolidation 3. Explanation of the reviewed semi-annual financial statements for 2021

Adjustment of the Company’s investment value and ratio in Ehula JSC.

On August 4th, 2021, the Board of Directors of Song Da 505 Joint Stock Company unanimously approved the content of ending the entrustment and establishing for individuals to entrust investment to become official shareholders in the joint stock company. part of Ehula and determine the investment ratio of Song Da 505 Joint Stock Company in Ehula Joint Stock Company. Specifically: 1. Ending entrustment

Nam Bum 2 Hydropower official power generation

With the efforts of the whole system - From the contractor to the investor, on 26/07/2021 Nam Bum 2 Hydropower Plant officially produced commercial power - Completed ahead of schedule. Nam Bum 2 hydroelectric power plant has an installed capacity of 28 MW, including two units (14 MW each): Trich Giang Kim Luan Electromechanical Co., Ltd (China) provides and installs electromechanical equipment,
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