Disclosing Board Resolution on implementing the shares issuance under ESOP and its Regulation

Disclosing Board Resolution on implementing the shares issuance  under ESOP and its Regulation

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17/11/2021

Ho Chi Minh City, November 17, 2021

Ref: 1814/2021/CV-SSIHO

Re: Disclosing Board Resolution on implementing the shares issuance under ESOP and its Regulation

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:

Resolution No. 24/2021/NQ-HĐQT dated November 17, 2021 of the Board of Directors of SSI Securities Corporation on approval of the continued implementing the shares issuance under the Employee Stock Ownership Plan (“ESOP”) according to Resolution No. 01/2020/NQ-ĐHĐCĐ and No. 02/2020/NQ-ĐHĐCĐ.

Resolution No. 25/2021/NQ-HĐQT dated November 17, 2021 of the Board of Directors of SSI Securities Corporation on approval of the implementing the shares issuance under ESOP according to Resolution No. 01/2021/NQ-ĐHĐCĐ.

Resolution No. 26/2021/NQ-HĐQT dated November 17, 2021 of the Board of Directors of SSI Securities Corporation on approval of Regulation on shares issuance under Employee Stock Ownership Plan

This information was posted on SSI website on November 17, 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

3.59 MB

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