Disclosing Board Resolution on collecting GMS absentee votes

Ho Chi Minh City, November 17, 2021

Ref: 1813/2021/CV-SSIHO

Re: Disclosing Board Resolution on collecting GMS absentee votes

DISCLOSURE OF INFORMATION

ON THE STATE SECURITIES COMMISION’S PORTAL

AND STOCK EXCHANGE PORTALS

To:                          - The State Securities Commission

                               - Hochiminh Stock Exchange

                               - Hanoi Stock Exchange

Organization name:                                    SSI SECURITIES CORPORATION

Securitiy Symbol:                                         SSI

Address:                                                       72 Nguyen Hue, Ben Nghe Ward, District 1, HCMC

Telephone:                                                    028-38242897

Fax:                                                               028-38242997

Spokesman:                                                  Nguyen Hong Nam

Position:                                                        Chief Executive Officer

Information disclosure type:                          (X) 24 hours   irregular   on demand    periodic

Content of information disclosure:

Resolution No. 23/2021/NQ-HĐQT dated November 17, 2021 of the Board of Directors of SSI Securities Corporation on collecting shareholders’ opinion in written discussion.

Download here for the full content of Resolution.