Collecting shareholder's written opinions

Collecting shareholder's written opinions

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Collecting shareholder's written opinions

21/08/2015

Ho Chi Minh City, 21August 2015

Ref: 1267/2015/CV-SSIHO

          Re: collecting shareholder’s written opinions

 

On 21 August 2015, Saigon Securities Inc. sent letters to its shareholders to collect written opinions to amend the Charter and to extend foreign ownership at the Company.

The list of eligible shareholders was recorded on 18 August 2015.

Shareholders of the Company may download related documents here, which includes:

-Letter to shareholders;

-Voting slip;

-Draft of the Resolution of the GSM

Shareholders shall send Voting slip to the Company by 08 September 2015:

i.Send via facsimile to: (84-8) 38242997 or (84-4) 39366311;

ii.Scan and send via email to: here.

SSI