Disclosing GMS Resolution and Minutes collecting opinion of shareholders in written and Regulation on operation of BOD

Disclosing GMS Resolution and Minutes collecting opinion of shareholders in written  and Regulation on operation of BOD 

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Disclosing GMS Resolution and Minutes collecting opinion of shareholders in written and Regulation on operation of BOD

11/01/2022

Ho Chi Minh City, January 11, 2022

Ref: 74/2022/CV-SSIHO

Re: Disclosing GMS Resolution and Minutes collecting opinion of shareholders in written  and Regulation on operation of BOD 

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:                          24 hours  (X) irregular   on demand    periodic

Content of information disclosure:

  1. The Minutes collecting opinion in written and Resolution No.01/2022/NQ-ĐHĐCĐ dated January 10, 2022 of SSI General Meeting of Shareholders on the following contents:
  • Additional shares offering to the existing shareholders with the subscription execution for capital injection with the aim of adapting the financial demand of the Company; and
  • Approval of the Regulation on operation of the Board of Directors in compliance with the applicable laws on corporate governance.
  1. Regulation on operation of the Board of Directors dated January 10, 2022.
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This information was posted on SSI website on January 11, 2022 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