Disclosing Board Resolution on the execution of the Issuance of shares to existing shareholders as stock dividend

Ho Chi Minh City, Feb 18, 2020

Ref: 216/2020/CV-SSIHO

Re: Disclosing Board Resolution on the execution of

the Issuance of shares to existing shareholders as stock dividend

DISCLOSURE OF INFORMATION

ON THE STATE SECURITIES COMMISION’S PORTAL

AND HOCHIMINH STOCK EXCHANGE’S PORTAL

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:                                                        Deputy Chief Executive Officer

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

Content of information disclosure:

Resolution No. 02/2020/NQ-HĐQT dated February 17, 2020 of SSI’s Board of Directors (“BOD”) on the execution of the Issuance of shares to existing shareholders as stock dividend

This information was posted on SSI website on Feb 18, 2020 at this link www.ssi.com.vn.

We hereby declare to be responsible for the accuracy and completeness of the above information.

Organization representative

Party authorized to disclose information

Nguyễn Hồng Nam

Deputy Chief Executive Officer