Disclosing GMS Resolution and Minutes collecting opinion of shareholders in written

Ho Chi Minh City, December 31, 2020

Ref: 2270/2020/CV-SSIHO

Re: Disclosing GMS Resolution and Minutes collecting opinion of shareholders in written

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

Content of information disclosure:

• The Minutes collecting opinion in written of SSI General Meeting of Shareholders dated December 31, 2020 on the amendment of the share issuance under the Employee Stock Ownership Plan and the extension of convertible bonds issued on February 09, 2018.
• Resolution No. 02/2020/NQ-DHDCD dated December 31, 2020 of the General Meeting of Shareholders of SSI Securities Corporation.