Disclosing Decision of the Board Chairman No. 70/2017/QĐ-CTHDQT

Ho Chi Minh City, Nov 24, 2017

 No: 1355/2017/CV-SSIHO 

          Re: Disclosing Decision of the Board Chairman No. 70/2017/QĐ-CTHDQT

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:(84 28) 38242897

Fax:(84 28) 38242997

Spokesman:Nguyễn Hồng Nam

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

Telephone (office):(84 8) 38242897

Fax: (848) 38242997

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

Information to disclose:

Decision No. 70/2017/QĐ-CTHĐQT dated November 24, 2017 of the Board Chairman of Saigon Securities Inc. on the record date to make the list of shareholders for collecting shareholders’ written opinions of the covered warrant issuance and a number of issues under authority of the General Meeting of Shareholders.

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