Disclose the plan on holding the EGM2025 and the record date for meeting attendance

30/07/2025

Hochiminh City, July 30th, 2025

No: 1505/2025/CV-SSIHO

Re: Disclose the plan on holding the EGM2025 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, Hochiminh City (Former Address: 72 Nguyen Hue, Ben Nghe Ward, District 1, Hochiminh 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. 23/2025/NQ-HĐQT dated July 30th, 2025 of the Board of Directors on holding the 2025 Extraordinary General Meeting of Shareholders (EGM2025). The Meeting is expected to be held offline on September 25th, 2025.
Record date to finalize the list of shareholders attending the EGM2025 is August 20th, 2025.

This information was posted on SSI website on July 30th, 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

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