Disclose Resolutions of the Board of Directors approving the implementation of the Plan for the private placement of shares and the Application dossier for private placement of shares

Disclose Resolutions of the Board of Directors approving the implementation of the Plan for the private placement of shares and the Application dossier

13/08/2025

Ho Chi Minh City, August 13th, 2025

No: 1532/2025/CV-SSI.TGĐ

Re: Disclose Resolutions of the Board of Directors approving the implementation of the

Plan for the private placement of shares and the Application dossier for private placement of shares

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 (Former Address: 72 Nguyen Hue, Ben Nghe Ward, District 1, 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. 24/2025/NQ-HĐQT dated August 12th, 2025 of the Board of Directors of SSI Securities Corporation on approval of implementation of the Plan for the private placement of shares.
Resolution No. 25/2025/NQ-HĐQT dated August 12th, 2025 of the Board of Directors of SSI Securities Corporation on approval of the Application dossier for private placement of shares.

This information was posted on SSI website on August 13th, 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

6.15 MB