Announcement of Board Resolution on Approval of Meeting agenda of AGM and Business plan in 2022

Ho Chi Minh City, April 13, 2022

Ref: 484/2022/CV-SSIHO

Re: Announcement of Board Resolution on Approval of

Meeting agenda of AGM and Business plan in 2022

DISCLOSURE OF INFORMATION

ON THE STATE SECURITIES COMMISION’S PORTAL

AND STOCK EXCHANGE PORTALS

To:                          - The State Securities Commission

                               - Vietnam Stock Exchange

                               - Hochiminh Stock Exchange

                               - Hanoi Stock Exchange

Organization name:                                   SSI SECURITIES CORPORATION

Securities Symbol:                                        SSI

Address:                                                       72 Nguyen Hue, Ben Nghe Ward, District 1, HCMC

Telephone:                                                    028-38242897

Fax:                                                              028-38242997

Spokesman:                                                  Nguyen Thi Thanh Ha

Position:                                                        Chief Financial Officer

Information disclosure type:                           (X)24 hours irregular   on demand     periodic

Content of information disclosure:

On April 13, 2022, the Board of Directors of SSI Securities Corporation issued Resolution No. 10/2022/NQ-HĐQT approving business plan of 2022 and meeting agenda of the Annual General Meeting of Shareholders 2022.

This information was posted on SSI website on April 13, 2022 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

Nguyen Thi Thanh Ha

Chief Financial Officer