Disclose Resolution of the Board of Directors on approval of the 2026 Business Plan and the Meeting Agenda of the 2026 Annual General Meeting of Shareholders

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24/03/2026

Ho Chi Minh City, March 24th, 2026

No: 341/2026/CV-SSI.CTHĐQT

Re: Disclose Resolution of the Board of Directors on approval of the 2026 Business Plan

and the Meeting Agenda of the 2026 Annual General Meeting of Shareholders

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:	(X) 24 hours irregular on demand periodic

Content of information disclosure:

Resolution No. 05/2026/NQ-SSI.HĐQT dated March 23rd, 2026 of the Board of Directors of SSI Securities Corporation on approval of the 2026 Business Plan and the Meeting Agenda of the 2026 Annual General Meeting of Shareholders.

This information was posted on SSI website on March 24th, 2026 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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