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Disclosure of Meeting Documents of AGM2025
Disclosure of Meeting Documents of AGM2025
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Disclosure of Meeting Documents of AGM2025
27/03/2025
Ho Chi Minh City, March 27th, 2025
No: 421/2025/CV-SSIHO
Ref: Disclosure of Meeting Documents of AGM2025
DISCLOSURE OF INFORMATION
ON THE STATE SECURITIES COMMISSION’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 2025 Annual General Meeting of Shareholders (AGM2025) as follows:
- Date and time: 13:30, Friday – April 18th, 2025
- Method of meeting: Offline meeting (at The Reunification Hall – 135 Nam Ky Khoi Nghia Street, District 1, Ho Chi Minh City, Vietnam)
- Meeting Agenda and Documents of AGM2025 have been posted and now available for download on the Company’s website at www.ssi.com.vn, including following documents:
- Announcement;
- Letter of Authorization;
- Meeting Agenda;
- Voting Slip and Ballot Paper;
- Reports and Submissions;
- Draft Meeting Rules;
- Draft Resolution of the General Meeting of Shareholders;
- List of Nominees for the Board Of Directors;
- Nomination/Candidacy Dossiers of members of the Board of Directors.
This information was posted on SSI website on March 27th, 2025 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
31/12/2025
30/12/2025
29/12/2025
29/12/2025
