Announcement of holding the AGMS in 2023 and record date for meeting attendance

Announcement of holding the AGMS in 2023 and record date for meeting attendance

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Announcement of holding the AGMS in 2023 and record date for meeting attendance

24/02/2023

Ho Chi Minh City, February 24, 2023

No: 193/2023/CV-SSIHO

Re: Announcement of holding the AGMS in 2023

and record date for meeting attendance

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
 
Ticker           
 
SSI
 
Address: 
 
72 Nguyen Hue, Ben Nghe Ward, District 1, HCMC
 
Telephone:       
 
028-38242897
 
Fax:             
 
028-38242997
 
Spokesman:
 
Nguyen Thi Thanh Ha
 
Position: 
 
Chief Financial Officer
 
Information disclosure type: 
 
(X) 24 hours     irregular    on demand    periodic
 
 
Content of information disclosure:
  • Resolution No. 02/2023/NQ-HDQT dated February 24, 2023 of the Board of Directors on holding the Annual General Meeting of Shareholders in 2023. The Meeting shall be held offline on April 25, 2023
  • Record date to finalize the list of shareholders attending the Annual General Meeting of Shareholders 2023 is March 16, 2023

This information was posted on SSI website on February 24, 2023 at this link www.ssi.com.vn

We hereby declare 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

SSI