SHARE INFORMATION IN 2018 

 

 

SHAREHOLDER STRUCTURE 

 

 

Details on shareholders, ownership of internal person & related person, transaction of internal person & related person are presented in Appendix 01 and 02 of this report.

 

INVESTOR RELATION 2018


With the goal of “maximizing shareholders’ values”, in 2018, SSI continues to enhance transparency, protect interests and ensure equality among shareholders, proactively share information and engage with the investment community. The company has gained strong confidence from existing shareholders while attracting more potential investors, affirming a transparent SSI brand in Vietnam and in the region. 


Information disclosure 


To ensure investors are informed, SSI has an adequate, accurate and timely information disclosure process for all important issues and issues sensitive to stock prices or decisions of investors in accordance with Circular 155/2015/TT-BTC of the Ministry of Finance. 


Investor Relations Department is the focal point to receive and respond to investors’ requests and inquiries through various channels such as telephone, email or face-to-face meetings. In 2018, the Company organized dozens of meetings (directly or via telephone) with Portfolio Managers, Analysts from many domestic and foreign funds. These meetings were attended by high-level leaders, helping investors to understand current business operations, future development orientation of the Company, and answering questions on business performance, financial situation, operational strategy, etc.


Quarterly updates and analysis of business performance are sent to each shareholder via email to inform their judgment and investment decisions. This information is also widely communicated to the news agencies, ensuring that potential investors or individuals have access to the most up-to-date information.


Also in 2018, SSI launched its Electronic Portal at  www.ssi.com.vn with a completely fresh and modern interface with clear and current information presentation. This is an extremely effective communication channel, helping investors to find all publicly available information, financial data, AGM documents, reports and other important documents like the company’s Charter, Management Regulation, etc. since the establishment of the Company to date, in both Vietnamese and English. 


Annual Reports and Sustainable Development Reports are published on an annual basis, providing a comprehensive view of the Company’s operating strategy, financial situation, business performance, governance and sustainable development activities. SSI’s reports always make their way to the Top Annual Reports in the contest hosted by HOSE. 

 

Shareholders' interests protection 


At SSI, top priority has always been given to the protection of shareholders' interests and equality. 


To facilitate shareholders’ access to sufficient, accurate and timely information and inform their investment decisions, in recent years, SSI has always strived to diversify channels of communication with the investors, such as face-to-face meetings, electronic portals, email, mass media, investment seminars, etc. In particular, for many years now, the Company has consistently disclosed information both in English and Vietnamese to ensure equal access to corporate information between local and foreign shareholders/investors. 


Other rights of shareholders such as the right to participate and vote at the Annual General Meeting, elect and dismiss members of the Board of Directors or absentee ballot policies are guaranteed. The company’s Charter and Management Regulation contain clear provisions on non-discrimination among shareholders with no preferential treatment towards any shareholder, the voting right corresponds to the number of shares held. 


In recent years, SSI has always maintained a regular dividend payout ratio of 10% to ensure a recurrent and stable source of income for shareholders. 

 

Active engagement with the investment community


In 2018, the Company continued to welcome many analysts, portfolio managers from a number of domestic and foreign investment funds based in Japan, USA, Hongkong, Singapore, South Korea, and China etc. to meet with the Management Board and discuss development strategies, business operations, investment activities and other in-depth economic - financial information. 


Besides, Board of Management members also actively attended many workshops and shared analytical information and views on the macroeconomic situation, Vietnam stock market while promoting the Company's activities to the foreign investor community.