According to information recently announced by Song Da 1.01 Joint Stock Company (code SJC), Mr. Pham Khanh Phuong, member of the Board of Directors, has successfully sold all 908,576 shares (13.1% ratio), the transaction was conducted from August 7-25. Mr. Phuong is officially no longer a shareholder of Song Da 10.1.
Provisionally calculated at the average agreed price during the transaction period, Mr. Phuong is expected to earn about 12 billion VND.
Previously, on June 16, Mr. Phuong successfully sold 902,000 SJC shares, reducing his ownership ratio to 13.1% of charter capital. It is estimated that Mr. Phuong earned about VND12.5 billion from this transaction.
Thus, Mr. Phuong had divested all his capital at Song Da 10.1 before Ms. Vu Thi Thuy was arrested.
Song Da 1.01 has been a company that has received much attention since singer Khanh Phuong bought shares and joined the Board of Directors. On October 28, 2022, Mr. Phuong bought more than 3.1 million SJC shares, a ratio of 43.67%. A short time later, the singer bought an additional 66,800 shares to increase his ownership ratio to 46.65%.
By November 25, 2022, Mr. Phuong sold more than 1.63 million shares, reducing the ratio to 23.12%. At that time, SJC was trading at VND9,800/share, up 63% compared to the time Mr. Phuong bought it. The male singer made a profit of more than VND6 billion from this deal.
With the SJC stock investment deal, Mr. Phuong pocketed tens of billions of dong despite Song Da 1.01's poor business results. In 2022, SJC recorded revenue of 6.7 billion dong, a sharp decrease compared to 2021. After deducting expenses, this enterprise had a net loss of nearly 5.3 billion dong.
Notably, total assets at the end of 2022 reached nearly VND 1,643 billion. But liabilities accounted for VND 1,548 billion (94%), more than 16 times the owner's equity.
The company has been listed on the Hanoi Stock Exchange (HNX) since 2007. In 2021, SJC was delisted due to late submission of annual financial reports for three consecutive years (2018-2020) and transferred to the UpCOM floor. Currently, SJC shares are still subject to trading restrictions due to late submission of financial reports for 2022.
Recently, singer Khanh Phuong was fined 245 million VND by the State Securities Commission for "illegal" stock trading.
Revealing that his wife is the president
In early July 2023, in the information announcement, it was revealed that the wife of this famous singer is Ms. Vu Thi Thuy , Chairwoman of the Board of Directors and Director of Song Da 1.01. Previously, sharing with the media, the male singer "warm wind scarf" said that he was not married and admitted that his family was urging him to get married.
In 2022, Ms. Thuy joined the Board of Directors of Song Da 1.01 as a major shareholder owning 23.53% of capital. At the Extraordinary General Meeting of Shareholders, Ms. Thuy was elected as Chairwoman of the Board of Directors and legal representative of SJC.
In addition to the position of Chairwoman of the Board of Directors of SJC, Ms. Thuy is also Chairwoman of the Board of Directors of Nhat Nam Real Estate Investment and Trading JSC and Song Da Nhat Nam Group JSC.
Also during the time Mr. Phuong divested all his capital at Song Da 10.1, Song Da Nhat Nam announced that it had also sold all 240,800 and was no longer a shareholder of SJC.
In another development, according to a document of the People's Committee of Hoa Binh province on August 30, 2022, based on the official dispatch dated August 4, 2022 of the Department of Economic Security - Ministry of Public Security , at that time, Ms. Vu Thi Thuy's husband was Mr. Mai Thanh Tung.
Mr. Tung was born in 1987 and is a major shareholder contributing capital to Nhat Nam Company.
As reported by VietNamNet, the Economic Police Department of Hanoi City Police is detaining Ms. Vu Thi Thuy (40 years old, from Thanh Hoa province), General Director of Nhat Nam Real Estate Investment and Trading Joint Stock Company (Nhat Nam Company).
Ms. Thuy was detained for providing false information about Nhat Nam Company, which had many real estates and investment projects with high profits, in order to mobilize capital from many individuals, and then used a portion of this money to pay interest to the above individuals. From there, Ms. Thuy appropriated an exceptionally large amount of money.
Recently, this company has established many branches and offices in provinces and cities across the country, attracting many investors with huge profits of up to 5 - 7%/month, equivalent to 60 - 84%/year, along with a number of other incentives.
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