Information disclosure on the Agenda and Meeting Documents of AGM 2020

Ho Chi Minh City, June 11, 2020 Ref: 973/2020/CV-SSIHO Re: Disclosure on AGM 2020 Agenda and Meeting Documents DISCLOSURE OF INFORMATION ON THE STATE

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Information disclosure on the Agenda and Meeting Documents of AGM 2020

11/06/2020

Ho Chi Minh City, June 11, 2020

Ref: 973/2020/CV-SSIHO

Re: Disclosure on AGM 2020 Agenda and Meeting Documents

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:                           24 hours   (X) irregular   on demand     periodic

Content of information disclosure:

SSI Securities Corporation hereby announces the time, venue, agenda and meeting documents of the Annual General Meeting of Shareholders 2020 (“AGM 2020”) as follows:

  • Time: 13:30, Saturday – June 27, 2020
  • Method of meeting: Online and at SSI – Hanoi Branch, 1C Ngo Quyen Str., Hoan Kiem District, Hanoi
  • Agenda and Meeting documents: download here

This information was posted on SSI website on June 11, 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

SSI