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:
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- The State Securities Commission
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- Vietnam Stock Exchange
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- Hochiminh Stock Exchange
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- Hanoi Stock Exchange
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Organization name:
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SSI SECURITIES CORPORATION
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Ticker
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SSI
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Address:
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72 Nguyen Hue, Ben Nghe Ward, District 1, HCMC
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Telephone:
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028-38242897
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Fax:
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028-38242997
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Spokesman:
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Nguyen Thi Thanh Ha
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Position:
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Chief Financial Officer
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Information disclosure type:
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(X) 24 hours irregular on demand periodic
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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
Other Information
21/12/2023
20/12/2023