Disclosing Board Resolutions

Disclosing Board Resolutions

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Disclosing Board Resolutions

20/04/2021

Ho Chi Minh City, April 20, 2021

Ref: 617/2021/CV-SSIHO

Re: Disclosing Board Resolutions

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. 08/2021/NQ-HĐQT dated 19/04/2021 of SSI’s Board of Directors (“BOD”) on the approval of changing on name and location of SSI Securities Corporation - Nguyen Chi Thanh Transaction Office.
  • Resolution No. 09/2021/NQ-HĐQT dated 19/04/2021 of SSI’s Board of Directors (“BOD”) on the approval of changing on name and location of SSI Securities Corporation - Tran Hung Dao Transaction Office.
Download the Decision here.

This information was posted on SSI website on April 20, 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