Disclosing Board Resolutions No. 07/2017/NQ-HDQT and No. 08/2017/NQ-HDQT dated September 08, 2017

Ho Chi Minh City, Sep 08, 2017

 No: 1002/2017/CV-SSIHO 

          Re: Disclosing Board Resolutions No. 07/2017/NQ-HDQT and No. 08/2017/NQ-HDQT dated September 08, 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. 07/2017/NQ-HĐQT dated September 08, 2017 of the Board of Directors of Saigon Securities Inc. approving the issuance of covered warrant; and

Resolution No. 08/2017/NQ-HĐQT dated September 08, 2017 of the Board of Directors of Saigon Securities Inc. approving transactions with related parties

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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