Disclosing the amended Charter and Internal Regulations on Corporate Governance

Disclosing the amended Charter and Internal Regulations on Corporate Governance

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Disclosing the amended Charter and Internal Regulations on Corporate Governance

18/12/2018

Ho Chi Minh City, December 18, 2018
 Ref: 1260/2018/CV-SSIHO
 Re: Disclosing the amended Charter and Internal Regulations on Corporate Governance
 
DISCLOSURE OF INFORMATION
ON THE STATE SECURITIES COMMISION’S PORTAL AND
HOCHIMINH STOCK EXCHANGE’S PORTAL
 

 

 

 

To:                                               - The State Securities Commission

- Hochiminh Stock Exchange

- Hanoi Stock Exchange

           

 

Organization name:                                             SAIGON SECURITIES INCORPORATION
Securitiy Symbol:                                                 SSI
Address:                                                               72 Nguyen Hue, Ben Nghe Ward, District 1, HCMC
Telephone:                                                            028-38242897
Fax:                                                                      028-38242997
Spokesman:                                                         Nguyen Hong Nam
Position:                                                               Deputy Chief Executive Officer

 

Information disclosure type  24 hours   irregular   on demand   periodic

 

Content of information disclosure:

 

  1. The amended Company Charter dated December 17, 2018 due to change of the Company name pursuant to Resolution No. 02/2018/NQ-DHDCD dated April 20, 2018 of AGM2018, and License No. 104/GPĐC-UBCK dated December 17, 2018 of the State Securities Commission of Vietnam adjusting the License on Establishment and Operation of Securities Company No. 03/GPHĐKD issued by the SSC on April 5, 2000. Download here
  2. The amended Internal Regulations on Corporate Governance dated December 17, 2018 due to change of the Company name pursuant to Resolution No. 02/2018/NQ-DHDCD dated April 20, 2018 of AGM2018, and License No. 104/GPĐC-UBCK dated December 17, 2018 of the State Securities Commission of Vietnam adjusting the License on Establishment and Operation of Securities Company No. 03/GPHĐKD issued by the SSC on April 5, 2000. Download here

This information was posted on SSI website on December 18, 2018 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
 
 
 
 
 
Nguyen Hong Nam
Deputy Chief Executive Officer
 
SSI