Disclose Resolutions of the Board of Directors

17/06/2025

Ho Chi Minh City, June 17th, 2025

No: 1037/2025/CV-SSIHO

Re: Disclose Resolutions of the Board of Directors

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, Ben Nghe Ward, District 1, HCMC
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. 17/2025/NQ-HĐQT dated June 16th, 2025 of the Board of Directors of SSI Securities Corporation on approval of transactions between the Company and related parties.
Resolution No. 18/2025/NQ-HĐQT dated June 16th, 2025 of the Board of Directors of SSI Securities Corporation on approval of the closure of Nguyen Van Cu Transaction Office.
Resolution No. 19/2025/NQ-HĐQT dated June 16th, 2025 of the Board of Directors of SSI Securities Corporation on approval of the selection of the auditing company for auditing the Financial Statements in 2025.

This information was posted on SSI website on June 17th, 2025 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

Nguyễn Kim Long

Director, Legal and Compliance

3.40 MB