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Disclosing Resolution of the Board of Directors on approval of Business Plan in 2024 and Meeting Agenda of the Annual General Meeting of Shareholders in 2024
Disclosing Resolution of the Board of Directors on approval of Business Plan in 2024 and Meeting Agenda of the Annual General Meeting of Shareholders in
19/03/2024
Ho Chi Minh City, March 19, 2024
No: 385/2024/CV-SSIHO
Ref: Disclosing Resolution of the Board of Directors
on approval of Business Plan in 2024 and Meeting Agenda of
the Annual General Meeting of Shareholders in 2024
DISCLOSURE OF INFORMATION
ON THE STATE SECURITIES COMMISION’S PORTAL AND STOCK EXCHANGE’S PORTAL
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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 Kim Long
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Position:
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Director, Legal and Compliance
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Information disclosure type:
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(X) 24 hours irregular on demand periodic
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Content of information disclosure:
Resolution No. 06/2024/NQ-HĐQT dated March 18, 2024 of the Board of Directors of SSI Securities Corporation on approval of Business Plan in 2024 and Meeting Agenda of the Annual General Meeting of Shareholders in 2024.
This information was posted on SSI website on March 19, 2024 at this link www.ssi.com.vn.
We hereby declare to be responsible for the accuracy and completeness of the above information.
ON BEHALF OF SSI SECURITIES CORPORATION
Party authorized to disclose information
Nguyễn Kim Long
Director, Legal and Compliance
Other Information
30/12/2024
27/12/2024
