Announcement of changes in key personnel

Ho Chi Minh City, April 24, 2015

Ref: 698/2015/CV-SSIHO

Re: Announcement of changes in key personnel

REPORT ON THE RESULT OF ISSUING SHARES TO INCREASE SHAREHOLDING CAPITAL FROM EQUITY

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 hours72 hoursirregular info.on demandperiodic info.

Information to disclose:

Pursuant to the Resolution No. 01/2015/NQ-DHDCD on 23/4/2015 of the General Shareholders’ Meeting of Saigon Securities Inc. (SSI), SSI hereby announces changes in key personnel:

-Removal of Mr. Tetsuo Akuzawa as a member of the Board of Managementbeginning from 23/4/2015;

-Election of people named below as members of the Board of Management with a term of 05 years beginning from 23/4/2015:

i.Mr. Hironori Oka;

ii.Mr. Nguyen Duy Hung;

iii.Mr. Nguyen Duy Khanh.

-Election of Mr. Dang Phong Luu as a member of the Supervisory Board with a term of 05 years beginning from 23/4/2015.

This information was posted on SSI website onApril 24, 2015 at this link www.ssi.com.vn.

The Company hereby declares to be responsible for the accuracy and completeness of the above information

                                                                                                                           Spokesman

                                                                                                                       (signed and sealed)

                                                                                                                       Nguyen Hong Nam

                                                                                                                    Deputy General Director