Disclosure on Additional Documents of AGM 2022

Disclosure on Additional Documents of AGM 2022

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Disclosure on Additional Documents of AGM 2022

21/04/2022

Ho Chi Minh City,  April 21, 2022

Ref: 512/2022/CV-SSIHO

Re: Disclosure on Additional Documents of AGM 2022

DISCLOSURE OF INFORMATION

ON THE STATE SECURITIES COMMISION’S PORTAL

AND STOCK EXCHANGE PORTALS

To:                         - The State Securities Commission

                               - Vietnam Stock Exchange

                               - Hochiminh Stock Exchange

                               - Hanoi Stock Exchange

Organization name:                                   SSI SECURITIES CORPORATION

Securities Symbol:                                        SSI

Address:                                                       72 Nguyen Hue, Ben Nghe Ward, District 1, HCMC

Telephone:                                                    028-38242897

Fax:                                                              028-38242997

Spokesman:                                                  Nguyen Thi Thanh Ha

Position:                                                        Chief Financial Officer

Information disclosure type:                           24 hours   (X) irregular   on demand     periodic

Content of information disclosure:

SSI Securities Corporation hereby announces the additional documents:

  • Report on Activities of the Board of Directors in 2021.
  • Report on Operation of the Audit Committee and Independent members of Board of Directors under Audit Committee in 2021.

This information was posted on SSI website on April 21, 2021 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

 

Nguyen Thi Thanh Ha

Chief Financial Officer

SSI