Disclose Resolutions of the Board of Directors

04/11/2025

Ho Chi Minh City, November 4th, 2025

No: 1920/2025/CV-SSI.CTHĐQT

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, 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. 37/2025/NQ-HĐQT dated November 3rd, 2025 of the Board of Directors of SSI Securities Corporation on the amendment, supplementation of Resolution No. 33/2025/NQ-HĐQT dated September 26th, 2025.
Resolution No. 38/2025/NQ-HĐQT dated November 3rd, 2025 of the Board of Directors of SSI Securities Corporation on the amendment, supplementation of Resolution No. 34/2025/NQ-HĐQT dated September 26th, 2025.

This information was posted on SSI website on November 4th, 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

2.38 MB