Disclose the plan on holding the AGM2026 and the record date for meeting attendance

11/02/2026

Ho Chi Minh City, February 11th, 2026

No: 221/2026/CV-SSI.CTHĐQT

Re: Disclose the plan on holding the AGM2026

and the record date for meeting attendance

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. 04/2026/NQ-SSI.HĐQT dated February 11th, 2026 of the Board of Directors on holding the 2026 Annual General Meeting of Shareholders (AGM2026). The Meeting is expected to be held offline on April 23rd, 2026.
Record date to finalize the list of shareholders attending the AGM2026 is March 17th, 2026

This information was posted on SSI website on February 11th, 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

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