Announcement of the plan on holding the AGM in 2024 and record date for meeting attendance

23/02/2024

Ho Chi Minh City, February 23, 2024

No: 286/2024/CV-SSIHO

Ref: Announcement of the plan on holding the AGM

in 2024 and record date for meeting attendance

DISCLOSURE OF INFORMATION
ON THE STATE SECURITIES COMMISION’S PORTAL AND STOCK EXCHANGE’S PORTAL

To:	- The State Securities Commission
	- Vietnam Stock Exchange
	- Hochiminh Stock Exchange
	- Hanoi Stock Exchange

Organization name:	SSI SECURITIES CORPORATION
Ticker	SSI
Address:	72 Nguyen Hue, Ben Nghe Ward, District 1, HCMC
Telephone:	028-38242897
Fax:	028-38242997
Spokesman:	Nguyen Kim Long
Position:	Director, Legal and Compliance
Information disclosure type:	(X) 24 hours irregular on demand periodic

Content of information disclosure:

Resolution No. 03/2024/NQ-HĐQT dated February 23, 2024 of the Board of Directors on holding the Annual General Meeting of Shareholders in 2024. The Meeting shall be held offline on April 25, 2024.
Record date to finalize the list of shareholders attending the Annual General Meeting of Shareholders 2024 is March 19, 2024.

This information was posted on SSI website on February 23, 2024 at this link www.ssi.com.vn.

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

Organization representative

Party authorized to disclose information

Nguyễn Kim Long

Director, Legal and Compliance

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