Announce the reappointment of Head of Audit Committee

17/05/2024

Ho Chi Minh City, May 17th, 2024

No: 679/2024/CV-SSIHO

Ref: Announce the reappointment of Head of Audit Committee

DISCLOSURE OF INFORMATION
ON THE STATE SECURITIES COMMISSION’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:

Pursuant to Resolution No. 10/2024/NQ-HĐQT dated May 16th, 2024 of the Board of Directors of SSI Securities Corporation on approval of the reappointment title of the Head of the Audit Committee, we hereby announce the change of personnel of the Company’s Audit Committee as follows:

In case of reappointment:

Mr: Phạm Viết Muôn
Former position: Head of Audit Committee (Term 2019 – 2024)
Reappointed position: Head of Audit Committee (Term 2024 – 2029)
Position after the reappointment: Independent Member of the Board of Directors cum Head of Audit Committee (Term 2024 – 2029)
Reason: According to Resolution No. 10/2024/NQ-HĐQT dated May 16th, 2024 of the Board of Directors
Term: As term from 2024 to 2029
Effective date: May 16th, 2024

This information was posted on SSI website on May 17th, 2024 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 Kim Long

Director, Legal and Compliance

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