Disclosing GMS Resolution and Minutes collecting absentee voting of shareholders

Ho Chi Minh City, November 26, 2019

Ref: 1397/2019/CV-SSIHO

Re: Disclosing GMS Resolution and Minutes collecting absentee voting of shareholders

DISCLOSURE OF INFORMATION

ON THE STATE SECURITIES COMMISION’S PORTAL

AND HOCHIMINH STOCK EXCHANGE’S PORTAL

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:                                                        Deputy Chief Executive Officer

Information discloser type:                          (X)24 hours   irregular   on demand    periodic

Content of information disclosure:

Resolution No. 02/2019/NQ-DHDCD dated November 26, 2019 and the Minutes collecting absentee votes of SSI General Meeting of Shareholders approving payment of stock dividends.