Disclose Resolution of the Board of Directors on the amendment and supplementation of the Regulation on shares issuance under Employee Stock Ownership Plan

Disclose Resolution of the Board of Directors on the amendment and supplementation of the Regulation on shares issuance under Employee Stock Ownership

22/05/2026

Ho Chi Minh City, May 22nd, 2026

No: 614/2026/CV-SSI.CTHĐQT

Re: Disclose Resolution of the Board of Directors on the amendment and supplementation

of the Regulation on shares issuance under Employee Stock Ownership Plan

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. 12/2026/NQ-SSI.HĐQT dated May 22nd, 2026 of the Board of Directors of SSI Securities Corporation on approval of the amendment and supplementation of the Regulation on shares issuance under Employee Stock Ownership Plan issued together with Resolution No. 08/2026/NQ-SSI.HĐQT dated May 7th, 2026.

This information was posted on SSI website on May 22nd, 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

1.63 MB