Information disclosure on collecting absentee votes of shareholders to ratify GMS resolutions

Information disclosure on collecting absentee votes of shareholders to ratify GMS resolutions

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Information disclosure on collecting absentee votes of shareholders to ratify GMS resolutions

17/12/2021

Ho Chi Minh City, December 17, 2021

Ref: 1954/2021/CV-SSIHO

Re:Information Disclosure on collecting absentee votes of shareholders to ratify GMS resolutions

DISCLOSURE OF INFORMATION

ON THE STATE SECURITIES COMMISION’S PORTAL

AND STOCK EXCHANGE PORTALS

To:                          - The State Securities Commission

                               - Hochiminh Stock Exchange

                               - Hanoi Stock Exchange

Organization name:                                    SSI SECURITIES CORPORATION

Securitiy Symbol:                                         SSI

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

Telephone:                                                    028-38242897

Fax:                                                               028-38242997

Spokesman:                                                  Nguyen Hong Nam

Position:                                                        Chief Executive Officer

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

Content of information disclosure:

SSI Securities Corporation hereby announces the time, agenda, voting slip, draft for GMS resolutions and other documents for collecting absentee votes to ratify the GMS resolutions as follows:

  • Timeline for collecting absentee votes of the shareholders: from December 17, 2021 to January 10, 2022
  • Deadline for votes aggregation and counting: expected after 10AM January 10, 2022
  • Agenda and GMS documents have been already posted and now available for download on the Company’s website at www.ssi.com.vn

This information was posted on SSI website on December 17, 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

 

Nguyễn Hồng Nam

Chief Executive Officer

SSI