Announcement of Resolution 04/2016/NQ-HDQT of the Board of Directors

Ho Chi Minh City, September 20, 2016

    No: 1017/2016/CV-SSIHO   

         Announcement of Resolution 04/2016/NQ-HDQT dated September 19^th, 2016
           of the Board of Directors

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:Nguyễn Hồng 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. 04/2016/NQ-HDQT dated September 19^th, 2016 of the Board of Directors of Saigon Securities Inc. on the plan of dividend payment for the year 2015 and authorizing the Chairman to decide to redeem share issued under employee stock option plan and odd lot SSI share.

Resolution No. 04/2016/NQ-HDQT can be downloaded here.

This information was posted on SSI website on September 20^th, 2016 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 Chief Executive Officer