Announcement of Resolution of the BOD approving meeting agenda of AGM 2019

Ho Chi Minh City, March 21, 2019

 

Ref: 257/2019/CV-SSIHO
Re: Announcement of Resolution of the BOD approving meeting agenda of AGM 2019

DISCLOSURE OF INFORMATION 
ON THE STATE SECURITIES COMMISION’S PORTAL AND HOCHIMINH STOCK EXCHANGE’S PORTAL

To:       - The State Securities Commission
      - Hochiminh Stock Exchange

Organization name:    SSI SECURITIES CORPORATION
Securitiy Symbol:      SSI
Address:                     72 Nguyen Hue, Ben Nghe Ward, District 1, HCMC
Telephone:                  028-38242897
Fax:                            028-38242997
Spokesman:                Nguyen Hong Nam
Position:                     Deputy Chief Executive Officer
 

Information discloser type:  (X) 24 hours   irregular   on demand    periodic

 

Content of information disclosure:

On March 20, 2019 the Board of Directors of SSI Securities Corporation issued the Resolution No. 01/2019/NQ-HDQT approving meeting agenda of the annual General Meeting of Shareholders 2019.

 

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This information was posted on SSI website on March 21, 2019 at this link www.ssi.com.vn.

We hereby declare to be responsible for the accuracy and completeness of the above information.

Organization representative
Representative authorized to disclose information

Nguyễn Hồng Nam
Deputy Chief Executive Officer