Announcement on organization of AGM 2021 and the record date for attending

Announcement on organization of AGM 2021 and the record date for attending

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Announcement on organization of AGM 2021 and the record date for attending

31/03/2021

Ho Chi Minh City, March 31, 2021

Ref: 468/2021/CV-SSIHO

Re: Announcement on organization of AGM 2021 and the record date for attending

DISCLOSURE OF INFORMATION

ON THE STATE SECURITIES COMMISION’S PORTAL

AND STOCK EXCHANGE PORTALS

To:                          - The State Securities Commission

                               - Hochiminh Stock Exchange

                               - Hanoi 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:                                                        Chief Executive Officer

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

Content of information disclosure:

  1. Resolution No. 05/2021/NQ-HĐQT dated March 30, 2021 of the Board of Directors on the Annual General Meeting of Shareholders in 2021. The Meeting shall be held online on May 22, 2021. SSI will report to State Securities Commission on this extension in compliance with regulations.
  2. The record date to make the list of shareholders entitled to attend the Annual General Meeting of Shareholders 2021 will be April 20, 2021.

This information was posted on SSI website on March 31, 2021 at this link www.ssi.com.vn.

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

Organization representative

Party authorized to disclose information

 

Nguyễn Hồng Nam

Chief Executive Officer

SSI