Disclosing Resolution of the Board of Directors

Disclosing Resolution of the Board of Directors on approval of promulgating the Regulation on Operation of the Board of Management

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09/01/2024

Ho Chi Minh City, January 09, 2024

No: 52/2024/CV-SSIHO

Ref: Disclosing Resolution of the Board of Directors

on approval of promulgating the Regulation on Operation of the Board of Management

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 Kim Long
Position:	Director, Legal and Compliance
Information disclosure type:	(X) 24 hours irregular on demand periodic

Content of information disclosure:

Resolution No. 01/2024/NQ-HĐQT dated January 08, 2024 of the Board of Directors of SSI Securities Corporation on approval of promulgating the Regulation on Operation of the Board of Management.

This information was posted on SSI website on January 09, 2024 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 Kim Long

Director, Legal and Compliance

4.88 MB