Disclosing Board Resolutions

Ho Chi Minh City, October 09, 2020

Ref: 1723/2020/CV-SSIHO

Re: Disclosing Board Resolutions

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:                                                        Chief Executive Officer

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

Content of information disclosure:

-        Resolution No. 10/2020/NQ-HĐQT dated October 09, 2020 of SSI’s Board of Directors (“BOD”) on the approval on appointment of members of Audit Committee.

 -       Resolution No. 12/2020/NQ-HĐQT dated 09/10/2020 on the approval of the re-purchase of ESOP shares from resigned employees to be held as treasury shares.

This information was posted on SSI website on October 09, 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

Chief Executive Officer