Disclosing Decision of Chairman of the Board on the Record date on collecting shareholders’ opinion in written discussion

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17/11/2021

Ho Chi Minh City, November 17, 2021

Ref: 1815/2021/CV-SSIHO

Re: Disclosing Decision of Chairman of the Board on the Record date

on collecting shareholders’ opinion in written discussion

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:

Decision No. 50/2021/NQ-HĐQT dated November 17, 2021 of Chairman of the Board of Directors of SSI Securities Corporation on collecting shareholders’ opinion in written discussion. The Record date on collecting shareholders’ opinion in written discussion is December 9, 2021

This information was posted on SSI website on November 17, 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

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