Disclose the Meeting documents of the 2025 Extraordinary General Meeting of Shareholders

27/08/2025

Ho Chi Minh City, August 27th, 2025

No: 1572/2025/CV-SSI.CTHĐQT

Re: Disclose the Meeting documents of the 2025 Extraordinary

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 (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:	24 hours (X) irregular on demand periodic

Content of information disclosure:

SSI Securities Corporation hereby discloses the meeting time, venue, agenda and documents of the 2025 Extraordinary General Meeting of Shareholders (EGM2025) as follows:

1. Time: 13:30, Thursday – September 25th, 2025

2. Meeting method: Offline meeting at The Reunification Hall – 135 Nam Ky Khoi Nghia Street, Ben Thanh Ward, Ho Chi Minh City, Vietnam

3. Agenda and documents of EGM2025 have been posted and now available for download on the Company’s website at www.ssi.com.vn, including following documents: