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
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
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
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
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.
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
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
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
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
