Disclosing GMS Resolution and Minutes collecting opinion of shareholders in written

Disclosing GMS Resolution and Minutes collecting opinion of shareholders in written

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Disclosing GMS Resolution and Minutes collecting opinion of shareholders in written

31/12/2020

Ho Chi Minh City, December 31, 2020

Ref: 2270/2020/CV-SSIHO

Re: Disclosing GMS Resolution and Minutes collecting opinion of shareholders in written

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

Content of information disclosure:

  • The Minutes collecting opinion in written of SSI General Meeting of Shareholders dated December 31, 2020 on the amendment of the share issuance under the Employee Stock Ownership Plan and the extension of convertible bonds issued on February 09, 2018.
  • Resolution No. 02/2020/NQ-DHDCD dated December 31, 2020 of the General Meeting of Shareholders of SSI Securities Corporation.

This information was posted on SSI website on December 31, 2020 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