Information disclosure on Meeting Minutes and Resolutions of the AGM 2020

Ho Chi Minh City, June 27, 2020

Ref: 979/2020/CV-SSIHO

Re: Information disclosure on Meeting Minutes and Resolutions of the AGM 2020

DISCLOSURE OF INFORMATION

ON THE STATE SECURITIES COMMISION’S PORTAL

AND HOCHIMINH STOCK EXCHANGE’S PORTAL

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:                                                        Deputy Chief Executive Officer

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

Content of information disclosure: 

1. Meeting Minutes and Resolution of the Annual General Meeting of Shareholders 2020 dated June 27, 2020 (“AGM2020”).
2. Re-elected Mr. Nguyen Duy Hung, Mr. Hironori Oka and Mr. Nguyen Duy Khanh as members of the Board of Directors with tenure of five (5) years as from June 27, 2020; and dismissed Mr. Nguyen Van Khai, Mr. Dang Phong Luu and Ms. Le Cam Binh from the Supervisory Board.
3. The amended Company Charter dated June 27, 2020
4. The amended Company’s Internal Regulations on Corporate Governance dated June 27, 2020

This information was posted on SSI website on June 27, 2020 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

Deputy Chief Executive Officer