Disclosure on Meeting Agenda and Documents of AGM 2023

31/03/2023

Ho Chi Minh City, March 31, 2023

No: 379/2023/CV-SSIHO

Re: Disclosure on Meeting Agenda and Documents of

AGM 2023

DISCLOSURE OF INFORMATION
ON THE STATE SECURITIES COMMISION’S PORTAL AND STOCK EXCHANGE’S PORTAL

To:	- The State Securities Commission
	- Vietnam Stock Exchange
	- Hochiminh Stock Exchange
	- Hanoi Stock Exchange

Organization name:	SSI SECURITIES CORPORATION
Ticker	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 irregular on demand (X) periodic

Content of information disclosure:

SSI Securities Corporation hereby announces the meeting time, venue, agenda and documents of the Annual General Meeting of Shareholders 2023 (“AGM 2023”) as follows:

Date and time: 13:30, Tuesday – April 25, 2023
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 from March 31, 2023 here

This information was posted on SSI website on March 31, 2023 at this link www.ssi.com.vn.

We hereby declare to be responsible for the accuracy and completeness of the above information.

ON BEHALF OF SSI SECURITIES CORPORATION

Party authorized to disclose information

Nguyễn Thị Thanh Hà

Chief Financial Officer

0.69 MB