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

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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

SSI