Disclosing Resolutions of the Board of Directors on approval of the change of Director of Hanoi Branch

Disclosing Resolutions of the Board of Directors on approval of the change of Director of Hanoi Branch

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Disclosing Resolutions of the Board of Directors on approval of the change of Director of Hanoi Branch

17/01/2025

Ho Chi Minh City, January 17th, 2025

No: 115/2025/CV-SSIHO

Ref: Disclosing Resolutions of the Board of Directors

on approval of the change of Director of Hanoi Branch

DISCLOSURE OF INFORMATION
ON THE STATE SECURITIES COMMISSION’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: 
  1. Resolution No. 01/2025/NQ-HĐQT dated January 16th, 2025 of the Board of Directors of SSI Securities Corporation on approval of the dismissal of Mr. Le Hai Nam – Director of Hanoi Branch.
  1. Resolution No. 02/2025/NQ-HĐQT dated January 16th, 2025 of the Board of Directors of SSI Securities Corporation on approval of the appointment of Mr. Duong Minh Duc to take over the title of Director of Hanoi Branch.

This information was posted on SSI website on January 17th, 2025 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

SSI