Disclosure on Additional Documents of AGM 2022
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
Other Information
26/12/2022
23/12/2022
22/12/2022