RESOLUTIONOF THE GENERAL SHAREHOLDERS’ MEETING OF SAIGON SECURITIES INC.
Pursuant to the Charter of Saigon Securities Inc. and the Resolution No. 05/2014/NQ-HDQT dated 29/10/2014 of the Board of Directors, Saigon Securities Inc. is writing this letter to collect written opinions of shareholders on a number of matters within authority of the General Meeting of Shareholders.
Announcement of Resolution and Minutes of counting the votes of shareholders
Signing an audit agreement for the fiscal year 2015
Nhịp Cầu Đầu Tư Magazine lists SSI in “Top 50 most effective businesses in Viet Nam”
SSI Broker continues to receive a grand prize from Alpha Southeast Asia
Change in number of shares hold by internal shareholders, related parties of internal shareholders
Announcement of changes in key personnel
Pursuant to the result of post-trading correction in January 2015, Saigon Securities Inc. (SSI) hereby announces changes in number of outstanding shares with voting right.