Information disclosure on the Resolution of the BOD approving meeting agenda of AGM2021
Information disclosure on the Resolution of the BOD approving meeting agenda of AGM2021
29/04/2021
Ho Chi Minh City, April 29, 2021
Ref: 650/2021/CV-SSIHO
Re: Announcement of Resolution of the BOD approving meeting agenda of AGM2021
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: (X) 24 hours irregular on demand periodic
Content of information disclosure:
On April 28, 2021, the Board of Directors of SSI Securities Corporation issued Resolution No.10/2021/NQ-HĐQT approving business plan of 2021 and meeting agenda of the Annual General Meeting of Shareholders 2021.
This information was posted on SSI website on April 29, 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