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:
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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. 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.
- 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
Other Information
12/02/2025
05/02/2025