Disclosing Resolution of AGM of Shareholders 2015

Disclosing Resolution of AGM of Shareholders 2015

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Disclosing Resolution of AGM of Shareholders 2015

26/12/2016

Ho Chi Minh City, March 23, 2015

  

Ref: 681/2015/CV-SSIHO

Re: Disclosing Resolution of AGM of Shareholders 2015

INFORMATION DISCLOSURE ON ELECTRONIC PORTAL

OF THE STATE SECURITIES COMMISSION AND HCMC STOCK EXCHANGE

To: - Ho Chi Minh City Stock Exchange

- Ha Noi Stock Exchange

- The State Securities Commission

Name of the Company:SAIGON SECURITIES INC.

Symbol code:SSI

HQ address:72 Nguyen Hue Street, Ben Nghe Ward, District 1, HCMC, Vietnam

Telephone:(848) 38242897

Fax:(848) 38242997

Spokesman:Nguyen Hong Nam

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

Telephone (office):(848) 38242897

Fax: (848) 38242997

Type of information   [x] 24 hours72 hoursirregular info.on demandperiodic info.

Information to disclose:

The Resolution of Annual General Meetingof Shareholders 2015 held on April 23, 2015.

This information was posted on SSI website onApril 24, 2015 at this link www.ssi.com.vn.

The Company hereby declares to be responsible for the accuracy and completeness of the above information

                                                                                                                           Spokesman


                                                                                                                       (signed and sealed)


                                                                                                                       Nguyen Hong Nam

SSI