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Information Disclosure: Board Resolution on carrying out absentee voting of shareholders
Disclosing Board Resolution on carrying out absentee voting of shareholders to ratify Resolutions of the GSM
15/12/2017
|
Ho Chi Minh City, Dec 15, 2017 |
No: 1487/2017/CV-SSIHO Re: Disclosing Board Resolution on carrying out absentee voting of shareholders to ratify Resolutions of the GSM Re: |
INFORMATION DISCLOSURE ON ELECTRONIC PORTAL OF THE STATE SECURITIES COMMISSION AND HCMC STOCK EXCHANGE |
To: - Ho Chi Minh City Stock Exchange - Ha Noi Stock Exchange - The State Securities Commission Name of the Company:SAIGON SECURITIES INC. Symbol code:SSI HQ address:72 Nguyen Hue Street, Ben Nghe Ward, District 1, HCMC, Vietnam Telephone:(84 28) 38242897 Fax:(84 28) 38242997 Spokesman:Nguyễn Hồng Nam Address: 72 Nguyen Hue Street, Ben Nghe Ward, District 1, HCMC, Vietnam Telephone (office):(84 28) 38242897 Fax: (84 28) 38242997 Type of information (X)24 hours irregular info on demand periodic info. Information to disclose: Resolution No. 10/2017/NQ-HĐQT (download here) dated December 15, 2017 of the Board of Directors of Saigon Securities Inc. on carrying out absentee voting of shareholders to ratify Resolutions of the GSM. This information was posted on SSI website on Dec 15, 2017 at this link www.ssi.com.vn. The Company hereby declares to be responsible for the accuracy and completeness of the above information. Spokesman (signed and sealed) Nguyen Hong Nam Deputy Chief Executive Officer |
Other Information
27/12/2017
