Announcement of Resolution 05-2014

Ho Chi Minh City, 29 October, 2014

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. 05/2014/NQ-HDQT dated 29 October 2014 on approving the plan to increase charter capital, to issue straight bonds and to set a target of business plan in 2014.

This information was posted on SSI website on 29 October 2014 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