Disclose Meeting Minutes, Resolution of the 2025 Extraordinary General Meeting of Shareholders and other relevant documents

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26/09/2025

Ho Chi Minh City, September 26th, 2025

No: 1657/2025/CV-SSI.CTHĐQT

Re: Disclose Meeting Minutes, Resolution of the 2025 Extraordinary General Meeting

of Shareholders and other relevant documents

DISCLOSURE OF INFORMATION
ON THE STATE SECURITIES COMMISSION’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, Sai Gon Ward, Ho Chi Minh City (Former Address: 72 Nguyen Hue, Ben Nghe Ward, District 1, Ho Chi Minh City)
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:

On September 25th, 2025, SSI Securities Corporation convened the 2025 Extraordinary General Meeting of Shareholders, the Company discloses the following documents:

Resolution No. 02/2025/NQ-ĐHĐCĐ of the 2025 Extraordinary General Meeting of Shareholders dated September 25th, 2025 of SSI Securities Corporation
Meeting Minutes of the 2025 Extraordinary General Meeting of Shareholders dated September 25th, 2025 of SSI Securities Corporation;
Shareholders verification report at the 2025 Extraordinary General Meeting of Shareholders dated September 25th, 2025;
Vote counting minutes at the 2025 Extraordinary General Meeting of Shareholders dated September 25th, 2025;
Other relevant documents.

This information was posted on SSI website on September 26th, 2025 at this link www.ssi.com.vn

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

ON BEHALF OF SSI SECURITIES CORPORATION

Party authorized to disclose information

Nguyễn Kim Long

Director, Legal and Compliance

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