Announcement of change in number of outstanding voting shares

ANNOUNCEMENT OF CHANGE IN NUMBER OF OUTSTANDING VOTING SHARES

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26/12/2016

Ho Chi Minh City, December 11, 2015

Số:

SAIGON SECURITIES INC. SOCIALIST REPUBLIC OF VIETNAM

Ref: 1746/2015/CV-SSIHO Independence – Freedom – Hapiness

ANNOUNCEMENT OF CHANGE IN NUMBER OF OUTSTANDING VOTING SHARES

To: - State Securities Commission

- Ho Chi Minh City Stock Exchange

Pursuant to 11^th Amended Securities Registration Certificate No. 35/2006/GCNCP-VSD-11 issued by Vietnam Securities Depository on 10/12/2015 and the result of buying odd lots share in December 2015, Saigon Securities Inc. (SSI) hereby announces change in number of outstanding voting shares, details as follows:

No.	Items	Before change	Change	After change	Reason to change
1	Charter capital (VND)	4,700,636,840,000	Increase 100,000,000,000	4,800,636,840,000	Complete to issue 10,000,000 shares in accordance with an option program to employees
2	Total number of shares	470,063,684	Increase 10,000,000	480,063,684	Complete additional registration of 10,000,000 shares issued in accordance with an option program to employees
3	Number of treasury shares	6,296	Increase 12	6,308	Buy 12 odd lots SSI shares on 04/11/2015
4	Number outstanding voting shares	470,057,388	Increase 9,999,988	480,057,376	Complete additional registration of 10,000,000 shares issued in accordance with an option program to employees and buy 12 odd lots SSI shares on 04/11/2015
5	Number of preferred shares/other shares (if any)	0	0	0