Disclosing Board Resolution on the implementation of the detailed shares issuance plan for capital injection

Ho Chi Minh City, June 04, 2021

Ref: 854/2021/CV-SSIHO

Re: Disclosing Board Resolution onthe  implementation of

the detailed shares issuance plan for capital injection

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. 12/2021/NQ-HĐQT dated June 03, 2021 of SSI’s Board of Directors on the execution of implementing the shares issuance plan for capital injection from the owner equity and offering additionally for existing shareholders mentioned in Article 7 of Resolution 01/2021/NQ-ĐHĐCĐ.

This information was posted on SSI website on June 04, 2021 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

Chief Executive Officer