Disclosing the Resolutions of the Board
Ho Chi Minh City, November 04, 2022
Re: Disclosing the Resolutions of the Board
DISCLOSURE OF INFORMATION
ON THE STATE SECURITIES COMMISION’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
Address: 72 Nguyen Hue, Ben Nghe Ward, District 1, HCMC
Spokesman: Nguyen Thi Thanh Ha
Position: Chief Financial Officer
Information disclosure type: (X) 24 hours irregular on demand periodic
Content of information disclosure:
1. Resolution No. 18/2022/NQ-HĐQT dated November 03, 2022 of SSI’s Board of Directors (“BOD”) on approval of updating the Enterprise Registration Certificate of the Company according to new charter capital;
2. Resolution No. 19/2022/NQ-HĐQT dated November 03, 2022 of SSI’s Board of Directors (“BOD”) on approval of the 2023 covered warrant offering.
This information was posted on SSI website on November 04, 2022 at this link www.ssi.com.vn.
The Company hereby declares to be responsible for the accuracy and completeness of the above information.
ON BEHALF OF SSI SECURITIES CORPORATION
Party authorized to disclose information
Nguyễn Thị Thanh Hà
Chief Financial Officer