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:
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- The State Securities Commission
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- Vietnam Stock Exchange
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- Hochiminh Stock Exchange
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- Hanoi Stock Exchange
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Organization name:
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SSI SECURITIES CORPORATION
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Ticker
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SSI
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Address:
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72 Nguyen Hue, Ben Nghe Ward, District 1, HCMC
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Telephone:
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028-38242897
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Fax:
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028-38242997
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Spokesman:
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Nguyen Thi Thanh Ha
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Position:
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Chief Financial Officer
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Information disclosure type:
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(X) 24 hours irregular on demand periodic
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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.
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
Other Information
20/12/2023