Announcement of Resolution of the BOD approving meeting agenda of AGM 2018

Ho Chi Minh City, Mar 08, 2018

 No: 293/2018/CV-SSIHO 

          Re: Announcement of Resolution of the BOD approving meeting agenda of AGM 2018

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:(84 28) 38242897

Fax:(84 28) 38242997

Spokesman:Nguyễn Hồng Nam

Address: 72 Nguyen Hue Street, Ben Nghe Ward, District 1, HCMC, Vietnam

Telephone (office):(84 28) 38242897

Fax: (84 28) 38242997

Type of information   (X) 24 hours     irregular info    on demand          periodic info.

Information to disclose:

On March 8, 2018 the Board of Directors of Saigon Securities Inc. issued the Resolution No. 02/2018/NQ-HDQT approving meeting agenda of the annual General Meeting of Shareholders 2018 (download here)

This information was posted on SSI website on Mar 08, 2018 at this link www.ssi.com.vn.

Spokesman

(signed and sealed)

Nguyen Hong Nam

Deputy Chief Executive Officer