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Disclosure of Meeting documents of AGM2026
Disclosure of Meeting documents of AGM2026
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Disclosure of Meeting documents of AGM2026
01/04/2026
Ho Chi Minh City, April 1st, 2026
No: 384/2026/CV-SSI.CTHĐQT
Re: Disclosure of Meeting documents of AGM2026
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, Sai Gon Ward, Ho Chi Minh City
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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 2026 Annual General Meeting of Shareholders (AGM2026) as follows:
- Date and time: 13:30, Thursday – April 23rd, 2026
- Method of meeting: Offline meeting (at The Reunification Hall – 135 Nam Ky Khoi Nghia Street, Ben Thanh Ward, Ho Chi Minh City, Vietnam)
- Meeting Agenda and Documents of AGM2026 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 candidates for the Board of Directors;
- Nomination/Self-nomination dossier for member of the Board of Directors.
This information was posted on SSI website on April 1st, 2026 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
04/06/2026
04/06/2026
03/06/2026
03/06/2026
