Information Disclosure of BOD's Resolution 06/2016/NQ-HDQT dated November 23rd 2016

Information disclosure of Resolution 06/2016/NQ-HDQT dated November 23rd, 2016 of the Board of Directors

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Information Disclosure of BOD's Resolution 06/2016/NQ-HDQT dated November 23rd 2016

26/12/2016

Ho Chi Minh City, Nov 23, 2016

    No: 1246/2016/CV-SSIHO   

         Announcement of Resolution 06/2016/NQ-HDQT dated November 23rd, 2016
of the   of the Board of Directors

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:(848) 38242897

Fax:(848) 38242997

Spokesman:Nguyễn Hồng Nam

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

Telephone (office):(848) 38242897

Fax: (848) 38242997

Type of information    (X) 24 hours    72 hours     irregular info    on demand       periodic info.

Information to disclose:

 

Resolution No. 06/2016/NQ-HDQT dated November 23rd, 2016 of the Board of Directors of Saigon Securities Inc. on establishing the Nguyen Van Cu transaction office and authorizing the Chairman to determine some issues in relation to the establishment of transaction offices. (download here)

This information was posted on SSI website on Nov 23, 2016 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

            

SSI