Disclose Meeting Minutes, Resolution of the 2026 Annual General Meeting of Shareholders and other relevant documents

24/04/2026

Ho Chi Minh City, April 24th, 2026

No.: 504/2026/CV-SSI.CTHĐQT

Re: Disclose Meeting Minutes, Resolution of the 2026 Annual 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
Telephone:	028-38242897
Fax:	028-38242997
Spokesman:	Nguyen Kim Long
Position:	Director, Legal and Compliance
Information disclosure type:	24 hours irregular on demand (X) periodic

Content of information disclosure:

On April 23rd, 2026, SSI Securities Corporation held the 2026 Annual General Meeting of Shareholders, the Company hereby discloses the following documents:

Resolution No. 01/2026/NQ-SSI.ĐHĐCĐ of the 2026 Annual General Meeting of Shareholders dated April 23rd, 2026;
Meeting Minutes of the 2026 Annual General Meeting of Shareholders dated April 23rd, 2026;
Other relevant documents.

This information was posted on SSI website on April 24th, 2026 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 Kim Long

Director, Legal and Compliance

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