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