Disclosing Resolution of General Meeting of Shareholders, Vote counting minutes on collecting shareholders’ written opinions and other relevant documents

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Disclosing Resolution of General Meeting of Shareholders, Vote counting minutes on collecting shareholders’ written opinions and other relevant documents

21/12/2023

Ho Chi Minh City, December 21, 2023

No: 2081/2023/CV-SSIHO

Ref: Disclosing Resolution of General Meeting of Shareholders,

Vote counting minutes on collecting shareholders’ written opinions

and other relevant documents

DISCLOSURE OF INFORMATION
ON THE STATE SECURITIES COMMISION’S PORTAL AND STOCK EXCHANGE’S PORTAL

 

To:      
 
- The State Securities Commission
 
 
- Vietnam Stock Exchange
 
 
- Hochiminh Stock Exchange 
            
 
- Hanoi Stock Exchange
 
 
Organization name:
 
SSI SECURITIES CORPORATION
 
Ticker           
 
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: 
 

From November 22, 2023 to 10h00 December 20, 2023, SSI Securities Corporation has collected shareholders’ written opinions on the additional offering for existing shareholders with the subscription rights and shares issuance for capital injection from owner equity, the Company discloses the following documents

  • Resolution No. 02/2023/NQ-ĐHĐCĐ dated December 20, 2023 of the General Meeting of Shareholders of SSI Securities Corporation;
  • Vote counting minutes on collecting shareholders’ written opinions on December 20, 2023 of SSI Securities Corporation;
  • Other relevant documents.
 
This information was posted on SSI website on December 21, 2023 at this link www.ssi.com.vn.

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

 

Organization representative

Party authorized to disclose information

 

 

Nguyễn Thị Thanh Hà

Chief Financial Officer

SSI