Announcement of Board Resolution dated 11 August 2014

                        Ref: 830/2014/CV-SSIHO                                                                 Ho Chi Minh City, August 11,2014 2014   Re: Announcement of Resolution No. 04/2014/NQ-HDQT

INFORMATION DISCLOSURE ON ELECTRONIC PORTAL
OF THE STATE SECURITIES COMMISSION AND HCMC STOCK EXCHANGE

 To:  

        - Ho Chi Minh City Stock Exchange
        - Ha Noi Stock Exchange
        - The State Securities Commission

Name of the Company: SAIGON SECURITIES INC.
Symbol code: SSI
HQ address: 72 Nguyen Hue Street, Ben Nghe Ward, District 1, HCMC, Vietnam
Telephone: (848) 38242897
Fax: (848) 38242997
Spokesman: Nguyen Hong Nam
Address:  72 Nguyen Hue Street, Ben Nghe Ward, District 1, HCMC, Vietnam
Telephone (office): (848) 38242897
Fax:  (848) 38242997
Type of information    [x] 24 hours     72 hours      irregular info.     on demand     periodic info.

Information to disclose:
Resolution No. 04/NQ-HDQT dated August 11, 2014 on approving transactions with related parties and other matters.

This information was posted on SSI website on August 11, 2014 at this link here.

 Spokesman                  

 (signed and sealed)            

 Nguyen Hong Nam            
 Deputy Chief Executive Officer