Disclosing Corporate Governance Annual Report 2022

Disclosing Corporate Governance Annual Report 2022

Disclosing Corporate Governance Annual Report 2022

30/01/2023

Ho Chi Minh City, January 30, 2023

No: 96/2023/CV-SSIHO

Re: Disclosing the Corporate Governance Annual Report in 2022

DISCLOSURE OF INFORMATION
ON THE STATE SECURITIES COMMISION’S PORTAL AND STOCK EXCHANGE’S PORTAL

To:	- The State Securities Commission
	- Vietnam Stock Exchange
	- Hochiminh Stock Exchange
	- Hanoi Stock Exchange

Organization name:	SSI SECURITIES CORPORATION
Ticker	SSI
Address:	72 Nguyen Hue, Ben Nghe Ward, District 1, HCMC
Telephone:	028-38242897
Fax:	028-38242997
Spokesman:	Nguyen Thi Thanh Ha
Position:	Chief Financial Officer
Information disclosure type:	24 hours irregular on demand (X) periodic

Content of information disclosure:

The Corporate Governance Annual Report in 2022 of SSI Securities Corporation

This information was posted on SSI website on January 30, 2023 at this link www.ssi.com.vn

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

ON BEHALF OF SSI SECURITIES CORPORATION

Party authorized to disclose information

Nguyễn Thị Thanh Hà

Chief Financial Officer

Other Information

20/03/2023

Supplement to clarify the content of Corporate Governance Annual Report in 2022

16/03/2023

Disclosing the Board Resolution on approval of the meeting agenda of AGM in 2023

08/03/2023

Announcing Decisions on delisting of 10 covered warrants

02/03/2023

Disclosing the change in the number of outstanding voting shares on March 01, 2023

02/03/2023

Notice on record date for exercising 10 covered warrants