Announcement of Resolution of the BOD approving meeting agenda of AGM 2017

Ho Chi Minh City, March 08, 2017

 No: 228/2017/CV-SSIHO 

          Re: Announcement of Resolution of the BOD approving meeting agenda of AGM 2017

Re:

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     irregular info    on demand          periodic info.

Information to disclose:

On March 07, 2017 the Board of Directors of Saigon Securities Inc. enacted the Resolution No. 02/2017/NQ-HDQT approving meeting agenda of Annual General Meeting of Shareholders 2017 (download here)

This information was posted on SSI website on March 08, 2017 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