Announce the change in personnel of members of the Board of Directors due to end of term

26/04/2024

Ho Chi Minh City, April 26th, 2024

No: 572/2024/CV-SSIHO

Ref: Announce the change in personnel of members of the Board of Directors due to end of term

DISCLOSURE OF INFORMATION
ON THE STATE SECURITIES COMMISION’S PORTAL AND STOCK EXCHANGE’S PORTAL

To:	- The State Securities Commission
	- Vietnam Stock Exchange
	- Hochiminh Stock Exchange
	- Hanoi Stock Exchange

Organization name:	SSI SECURITIES CORPORATION
Ticker	SSI
Address:	72 Nguyen Hue, Ben Nghe Ward, District 1, HCMC
Telephone:	028-38242897
Fax:	028-38242997
Spokesman:	Nguyen Kim Long
Position:	Director, Legal and Compliance
Information disclosure type:	(X) 24 hours irregular on demand periodic

Content of information disclosure:

Based on Resolution No. 01/2024/NQ-ĐHĐCĐ of the Annual General Meeting of Shareholders in 2024 and the Meeting Minutes of the Annual General Meeting of Shareholders in 2024 (AGM 2024) on April 25th, 2024 of SSI Securities Corporation, we would like to announce the change in personnel of SSI Securities Corporation as follows:

1. In case of dismissal:

Dismissing 01 Member of the Board of Directors (BOD) and 01 Independent member of the BOD (Term 2019 – 2024) due to ending their terms at the AGM 2024 on April 25th, 2024 as follows:

2. In case of appointment:

Appointing 01 Member of the BOD and 01 Independent member of the BOD with their terms of 2024 – 2029 are re-elected at the AGM 2024 held on April 25th, 2024