Announcement on holding the 2022 AGMS and record date for meeting attendance

Ho Chi Minh City, March 10, 2022

Ref: 346/2022/CV-SSIHO

Re: Announcement on holding the 2022 AGMS  and record date for meeting attendance

DISCLOSURE OF INFORMATION

ON THE STATE SECURITIES COMMISION’S PORTAL

AND STOCK EXCHANGE PORTALS

To:                          - The State Securities Commission

                               - Vietnam Stock Exchange

                               - Hochiminh Stock Exchange

                               - Hanoi Stock Exchange

Organization name:                                   SSI SECURITIES CORPORATION

Securities Symbol:                                        SSI

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

Telephone:                                                    028-38242897

Fax:                                                              028-38242997

Spokesman:                                                  Nguyen Hong Nam

Position:                                                        Chief Executive Officer

Information disclosure type:                           24 hours (X)irregular   on demand     periodic

Content of information disclosure:

1. Resolution No. 09/2022/NQ-HĐQT dated March 10, 2022 of the Board of Directors on the Annual General Meeting of Shareholders in 2022. The Meeting shall be held online on May 07, 2022. SSI will report to State Securities Commission on this extension in compliance with regulations.
2. Record date on finalized shareholders list for attending the Annual General Meeting of Shareholders 2022 will be April 01, 2022.

This information was posted on SSI website on March 10, 2022 at this link www.ssi.com.vn.

We hereby declare to be responsible for the accuracy and completeness of the above information.

Organization representative

Party authorized to disclose information

Nguyen Hong Nam

Chief Executive Officer