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
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:
- 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.
- Regulation on operation of the Board of Directors dated January 10, 2022.
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
Other Information
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