Disclosing Resolution of the BOD on the conversion of convertible bonds

Disclosing Resolution of the BOD on the conversion of convertible bonds

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Disclosing Resolution of the BOD on the conversion of convertible bonds

05/02/2021

Ho Chi Minh City, February 05, 2021

Ref: 193/2021/CV-SSIHO

Re: Disclosing Resolution of the BOD on the conversion of convertible bonds

DISCLOSURE OF INFORMATION

ON THE STATE SECURITIES COMMISION’S PORTAL

AND STOCK EXCHANGE PORTALS

To:                          - The State Securities Commission

                               - Hochiminh Stock Exchange

                               - Hanoi Stock Exchange

Organization name:                                    SSI SECURITIES CORPORATION

Securitiy Symbol:                                         SSI

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

Telephone:                                                    028-38242897

Fax:                                                               028-38242997

Spokesman:                                                  Nguyen Hong Nam

Position:                                                        Chief Executive Officer

Information disclosure type:                          (X)24 hours   irregular   on demand    periodic

Content of information disclosure:

  • Resolution No. 01/2021/NQ-HĐQT dated February 05, 2021 of the Board of Directors of SSI Securities Corporation on the conversion of convertible bonds, which was issued on February 9, 2018 under Article 2 of Resolution No. 01/2018/NQ-ĐHĐCĐ of the GMS, into common shares as requested by the Bondholder.
  • The number of convertible bonds to be converted is 1,150,000 bonds with face value of VND 1,000,000 and the conversion price is VND 24,541/share (adjusted according to the anti-dilution terms) and the number of shares to be issued for the conversion is 46,859,491.

This information was posted on SSI website on February 05, 2021 at this link www.ssi.com.vn.

We hereby declare to be responsible for the accuracy and completeness of the above information.

Organization representative

Party authorized to disclose information

 

Nguyễn Hồng Nam

Chief Executive Officer

SSI