Disclosing the Resolutions of the Board
Disclosing the Resolution of the Board on the approval on on establishment of two new business units, relocation of Times City Transaction office, related
Ho Chi Minh City, August 08, 2022
Re: Disclosing the Resolutions of the Board
DISCLOSURE OF INFORMATION
ON THE STATE SECURITIES COMMISION’S PORTAL AND STOCK EXCHANGE’S PORTAL
To: - The State Securities Commission
- Vietnam Stock Exchange
- Hochiminh Stock Exchange
- Hanoi Stock Exchange
Organization name: SSI SECURITIES CORPORATION
Address: 72 Nguyen Hue, Ben Nghe Ward, District 1, HCMC
Spokesman: Nguyen Thi Thanh Ha
Position: Chief Financial Officer
Information disclosure type: (X) 24 hours irregular on demand periodic
Content of information disclosure:
1. Resolution No. 16/2022/NQ-HĐQT dated August 08, 2022 of SSI’s Board of Directors (“BOD”) on the on approval of result of right execution to purchase additional shares offering to existing shareholders in accordance with Resolutions No. 01/2022/NQ-DHDCD;
2. Resolution No. 17/2022/NQ-HĐQT dated August 08, 2022 of SSI’s Board of Directors (“BOD”) on the approval on establishment of two new business units, relocation of Times City Transaction office and related party transactions.
This information was posted on SSI website on August 08, 2022 at this link www.ssi.com.vn.
The Company hereby declares to be responsible for the accuracy and completeness of the above information.
ON BEHALF OF SSI SECURITIES CORPORATION
Party authorized to disclose information
Nguyễn Thị Thanh Hà
Chief Financial Officer