Disclose the Report on Corporate Governance in 2025

Disclose the Report on Corporate Governance in 2025

Disclose the Report on Corporate Governance in 2025

30/01/2026

Ho Chi Minh City, January 30th, 2026

No: 147/2026/CV-SSI.CTHĐQT

Re: Disclose the Report on Corporate Governance in 2025

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:	24 hours irregular on demand (X) periodic

Content of information disclosure:

The Report on Corporate Governance in 2025 of SSI Securities Corporation.

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

Other Information

04/06/2026

Disclose the Notice on the record date for the exercise of 14 covered warrants at maturity

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04/06/2026

Disclose the approval by the State Securities Commission to carry out procedures for the closure of Nguyen Cong Tru Branch and Hai Phong Branch

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03/06/2026

Announcement of share transactions of internal persons and their affiliated persons

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03/06/2026

Disclose Resolution of the Board of Directors on the cancellation of the plan for the offering of covered warrants

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02/06/2026

Disclose the Offering Notice, Prospectus for the offering of 27 covered warrants

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