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Disclosure of Meeting agenda and Documents of AGM 2024
Disclosure of Meeting agenda and Documents of AGM 2024
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Disclosure of Meeting agenda and Documents of AGM 2024
04/04/2024
Ho Chi Minh City, April 04, 2024
No: 475/2024/CV-SSIHO
Ref: Disclosure of Meeting agenda and Documents of AGM 2024
DISCLOSURE OF INFORMATION
ON THE STATE SECURITIES COMMISION’S PORTAL AND STOCK EXCHANGE’S PORTAL
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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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24 hours irregular on demand (X) periodic
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Content of information disclosure:
SSI Securities Corporation hereby discloses the meeting time, venue, agenda and documents of the Annual General Meeting of Shareholders in 2024 (AGM 2024) as follows:
- Date and time: 13:30, Thursday – April 25, 2024
- Method of meeting: Offline meeting at The Meeting Hall of Unification Palace – 135 Nam Ky Khoi Nghia Street, District 1, Ho Chi Minh City, Vietnam
- Meeting Agenda and Documents have been posted and now available for download on the Company’s website at www.ssi.com.vn, including following documents:
This information was posted on SSI website on April 04, 2024 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 Kim Long
Director, Legal and Compliance
Other Information
30/12/2024
27/12/2024
