15-06-2026
Resolution No. 28/SC-NQ-HĐQT dated June 15, 2026, regarding the request for shareholder opinions in writing
On June 15, 2026, shareholders of Song Cam Shipbuilding Joint Stock Company unanimously approved the 2026 investment plan of Song Cam Shipbuilding Joint Stock Company, detailed as follows:
04-06-2026
488 Notice No. 124/TB-SC regarding obtaining shareholder opinions in writing on the 2026 investment plan.
The Board of Directors of Song Cam Shipbuilding Joint Stock Company respectfully announces the process of obtaining shareholder opinions in writing on the following matter: Approval of the 20
03-06-2026
Notice regarding the request for written shareholder opinions to vote on the investment in the construction of a launching ramp for vessels up to 4000 tons using airbags.
Notice regarding the request for written shareholder opinions to vote on the investment in the construction of a launching ramp for vessels up to 4000 tons using airbags.
19-05-2026
List of Board of Directors, Supervisory Board Members, and General Director of Song Cam Shipbuilding Joint Stock Company.
Song Cam Shipbuilding Joint Stock Company announces the list of Board of Directors, Supervisory Board Members, and General Director of the Company.
10-04-2026
Announcement No. 86/TB-SC-HĐQT Regarding the Payment of 2025 Dividends in Cash
Song Cam Shipbuilding Joint Stock Company respectfully announces to its shareholders Announcement No. 86/TB-SC-HĐQT regarding the payment of 2025 dividends in cash.
26-03-2026
223 Documents for the 2026 Annual General Meeting of Shareholders
Song Cam Shipbuilding Joint Stock Company respectfully submits to its shareholders the documents for the 2026 Annual General Meeting of Shareholders.
04-03-2026
Notice of Invitation to the Annual General Meeting of Shareholders 2026.
Song Cam Shipbuilding Joint Stock Company respectfully sends to its esteemed shareholders the Notice of Invitation to the Annual General Meeting of Shareholders 2026.
27-02-2026
323 February 27, 2026, Announcement Regarding the Closing of the List for Attending the 2026 Annual General Meeting of Shareholders.
Song Cam Shipbuilding Joint Stock Company respectfully announces No. 24/TB-SC dated February 27, 2026, regarding the closing of the list for attending the 2026 Annual General Meeting of Share
19-08-2025
Notice No. 1908/TB-HĐQT-SC dated August 19, 2025 on the revocation, exchange and issuance of share ownership certificates to shareholders
Song Cam Shipbuilding Joint Stock Company respectfully informs shareholders about the revocation, exchange and issuance of share ownership certificates to shareholders of the Company accordin
15-07-2025
Resolution No. 39/NQ - BOD of the Company's Board of Directors on the election of the Chairman of the Board of Directors for the remaining term of 2023 - 2028
Announcement of Resolution No. 39/NQ - BOD of the Company's Board of Directors on the election of the Chairman of the Board of Directors for the remaining term of 2023 - 2028