Announcement of resolution of the BOD on approving meeting agenda of AGM 2016

Ho Chi Minh City, March 24, 2016

Ref: 323/2016/CV-SSIHO

            Re: Announcement of resolution of the BOD on

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:

On March 23, 2016 the Board of Directors of Saigon Securities Inc. enacted the Resolution No. 02/2016/NQ-HDQT on approving meeting agenda of Annual General Meeting of Shareholders 2016.

This information was posted on SSI website on March 24, 2016 at this link www.ssi.com.vn.

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