SSI: Resolution of the BOD
Sai Gon Securities Incorporation (HOSE: SSI) announced the resolution of the Board of Directors dated November 28, 2011:
- The Board of Directors approved the resignation of Mr. Yuichi Akai and appointed Mr. Yoshio Urata (Nationality: Japan) to the Board of Directors effective from November 28, 2011
- The Board of Directors decided to end the operation of SSI’s Ham Long Branch on December 31, 2011 at the latest
- Name of the branch: Sai Gon Securities Incorporation - Ham Long Branch
- Address: 14 – 16 Ham Long, Hoan Kiem, Ha Noi
- Deadline of the closing: December 31, 2011.
HOSE
> DTC: Directorate Change (06/12/2011)
> TMC: Change in Information Disclosure Officer (05/12/2011)
> TVD: Management Change (05/12/2011)
> FDC: Personnel change (05/12/2011)
> GFC: Change in Chief Accountant (02/12/2011)
> TIG: Change in key members (02/12/2011)
> PSI: Personnel change (02/12/2011)
> PSI: Board Resolution (02/12/2011)
> MCO: Management Change (02/12/2011)
> OCS: Personnel change (02/12/2011)