Disclosing Board Resolutions No. 03/2017/NQ-HĐQT and No. 04/2017/NQ-HĐQT dated 3rd April 2017

Ho Chi Minh City, April 03, 2017

 No: 329/2017/CV-SSIHO 

          Re: Disclosing Board Resolutions No. 03/2017/NQ-HĐQT and No. 04/2017/NQ-HĐQT dated April 3rd 2017

Re:

INFORMATION DISCLOSURE ON ELECTRONIC PORTAL

OF THE STATE SECURITIES COMMISSION AND HCMC STOCK EXCHANGE

To: - Ho Chi Minh City Stock Exchange

- Ha Noi Stock Exchange

- The State Securities Commission

Name of the Company:SAIGON SECURITIES INC.

Symbol code:SSI

HQ address:72 Nguyen Hue Street, Ben Nghe Ward, District 1, HCMC, Vietnam

Telephone:(848) 38242897

Fax:(848) 38242997

Spokesman:Nguyễn Hồng Nam

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

Telephone (office):(848) 38242897

Fax: (848) 38242997

Type of information   (X) 24 hours     irregular info    on demand          periodic info.

Information to disclose:

Resolution No. 03/2017/NQ-HĐQT dated April 3, 2017 of the Board of Directors of Saigon Securities Inc. approving supplement to agenda of the Annual General Meeting of Shareholders 2017 (download here); and

Resolution No. 04/2017/NQ-HĐQT dated April 3, 2017 of the Board of Directors of Saigon Securities Inc. approving registration for derivative securities business activities (download here).

This information was posted on SSI website on April 03, 2017 at this link www.ssi.com.vn.

The Company hereby declares to be responsible for the accuracy and completeness of the above information.

Spokesman

(signed and sealed)

Nguyen Hong Nam

Deputy Chief Executive Officer