Information disclosures on 2019AGM Agenda and Meeting Documents

Ho Chi Minh City, April 10, 2019

Ref: 320/2019/CV-SSIHO

Re: Disclosures on 2019AGM 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 2019 (“2019AGM”) as follows:

• Time: 13:30, Thursday – April 25, 2019.
• Venue: The Meeting Hall of Unification Palace, 135 Nam Ky Khoi Nghia Street, District 1, Ho Chi Minh City, Vietnam.
• Agenda and Meeting documents: have been posted and now available for download on the Company’s website: click here

This information was posted on SSI website on April 10, 2019 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