Events Calendar

1. Time: 13:30, Saturday – June 27, 2020

2. Method of meeting: Online and at SSI – Hanoi Branch, 1C Ngo Quyen Str., Hoan Kiem District, Hanoi.

• Report on the Company’s business results in 2019, business plan in 2020;
• Reports on activities of the Board of Directors (“BOD”) and the Supervisory Board (“SB”);
• Approving the audited financial statements in 2019;
• Approving profit distribution of 2019;
• Approving the remuneration for the BOD in 2020;
• Appointing independent auditing company for the financial year 2020;
• Approving the change of Head office location of the Company;
• Approving the change on the Company organization structure, dismissal of members of SB, amendment to the Company Charter and Internal Regulations on Corporate Governance
• Approving the issuance of shares for employee stock ownership plan (ESOP) in 2020
• Election of 03 members of the BOD

Time: 13:30, Thursday - April 25, 2019

Venue: The Meeting Hall of Unification Palace, 135 Nam Ky Khoi Nghia St., District 1, Ho Chi Minh City, Vietnam

Agenda:

• Approval on Business Result Report in 2018 and Business Plan in 2019;
• Approval on Operation Report of the Board of Directors and the Supervisory Board in 2018;
• Approval on 2018 audited Financial Statements;
• 2018 Profit Distribution;
• Remuneration for the Board of Directors and the Supervisory Board in 2019;
• Appointment of auditing company for financial year 2019;
• Approval on plurality of the Chairman and CEO in 2019;
• Approval on issuance of shares under employee stock ownership plan (ESOP) in 2019;
• Election of two (2) members of the Board of Directors.

Time: 13:30, Friday, April 20th2018

Location: The Meeting Hall of Unification Palace, 135 Nam Ky Khoi Nghia St., District 1, Ho Chi Minh City

“Gateway to Vietnam” - an international conference hosted by Saigon Securities Inc. (SSI) and first introduced in 2009, has become an effective investment forum where domestic and international investors can connect with Vietnam investment opportunities.

With the aim of achieving long term growth and stability, the Government has been encouraging companies to raise capital on their own instead of relying on subsidies or support from the Government. SSI is pleased to introduce the “Gateway to Vietnam 2017” conference, with the theme of “Capital Market – a New Driver for Vietnam’s Economic Growth”. We believe that the capital market will become the most important medium to long-term vehicle for capital mobilization of the economy. With participation and attendance of well-known speakers and high-profile companies, the conference is expected to provide investors with insightful discussions and valuable information about the Vietnamese economy, as well as opportunities for private meeting sessions with management from Vietnam’s leading companies.

Time: 25th, 26th& 27thOct, 2017 

Location: GEM Center, No. 8 Nguyen Binh Khiem, Da Kao, District 1, Ho Chi Minh City 

Time: 13:30, Friday, 21stApril 2017 

Location: The Meeting Hall of Unification Palace, 135 Nam Ky Khoi Nghia St., District 1, Ho Chi Minh City

Time: 13:30, Monday 23rdApril 2015 

Location: The Meeting Hall of Unification Palace, 135 Nam Ky Khoi Nghia St., District 1, Ho Chi Minh City

The meeting is to update information about company performance, financial report, shares, upcoming projects as well as answer questions from investors.

Time: 13:00 – 15:00, 10th July 2015 

Location: Exchange Tower – HOSE, 16 Vo Van Kiet Street, District 1, Ho Chi Minh City

Time: 13:30, Friday 25th April 2014 

Location: The Meeting Hall of Unification Palace, 135 Nam Ky Khoi Nghia St., District 1, Ho Chi Minh City