Disclosing of Change in Personnel

Disclosing of Change in Personnel

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Disclosing of Change in Personnel

08/05/2022

Ho Chi Minh City,  May 08, 2022

Ref: 579/2022/CV-SSIHO

Re: Disclosing of Change in Personnel

DISCLOSURE OF INFORMATION

ON THE STATE SECURITIES COMMISION’S PORTAL

AND STOCK EXCHANGE PORTALS

To:                         - The State Securities Commission

                               - Vietnam Stock Exchange

                               - Hochiminh Stock Exchange

                               - Hanoi Stock Exchange

Organization name:                                   SSI SECURITIES CORPORATION

Securities Symbol:                                        SSI

Address:                                                       72 Nguyen Hue, Ben Nghe Ward, District 1, HCMC

Telephone:                                                    028-38242897

Fax:                                                              028-38242997

Spokesman:                                                  Nguyen Thi Thanh Ha

Position:                                                        Chief Financial Officer

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

Content of information disclosure:

Based on the Resolution of the 2022 Annual General Meeting of Shareholders held on May 7, 2022 of SSI Securities Corporation, we would like to announce the change in personnel of SSI Securities Corporation as follows:

  1. In case of appointment
  • Mr.  : Nguyen Quoc Cuong
  • Former position in the organization: Not holding a position at SSI
  • Newly appointed position: Independent member of the Board of Director
  • Term: 2022 – 2027
  • Effective date: 07/5/2022

  1. In case of dismissal
  • Mr.:   Ngo Van Diem
  • Dismissed position: Independent member of the Board of Directors
  • Reason (if any): End of term 2017-2022 due to the 2022 Annual General Meeting of Shareholders held on May 7, 2022, election of an independent member of the Board of Directors for the new term (2022-2027)
  • Effective date: 07/5/2022

This information was posted on SSI website on May 08, 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

 

Nguyen Thi Thanh Ha

Chief Financial Officer

SSI