Disclosing List of candidates for the Board of Directors (Term 2025 – 2030)

Disclosing List of candidates for the Board of Directors (Term 2025 – 2030)

Disclosing List of candidates for the Board of Directors (Term 2025 – 2030)

04/04/2025

Ho Chi Minh City, April 4th, 2025

No: 460/2025/CV-SSIHO

Ref: Disclosing List of candidates for the Board of Directors (Term 2025 – 2030)

DISCLOSURE OF INFORMATION
ON THE STATE SECURITIES COMMISSION’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 Kim Long
Position:	Director, Legal and Compliance
Information disclosure type:	24 hours irregular on demand (X) periodic

Content of information disclosure:

SSI Securities Corporation discloses the List of candidates for the Board of Directors (Term 2025 – 2030) to be elected at the 2025 Annual General Meeting of Shareholders until the end of the nomination, candidacy period at 15:00 on April 4th, 2025, including:

Mr. Nguyen Duy Hung;
Mr. Nguyen Duy Khanh;
Mr. Kosuke Mizuno.

The List of candidates for the Board of Directors (Term 2025 – 2030) is attached to this Official Letter.

This information was posted on SSI website on April 4th, 2025 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 Kim Long

Director, Legal and Compliance

Other Information

31/12/2025

Report on results of subscription rights execution of Internal person - Nguyen Duy Khanh

View more

30/12/2025

Report on results of subscription rights transaction of the Internal person and Affiliated person of internal person

View more

29/12/2025

Adjustment of information Notice of transaction in share subscription rights of Affiliated persons of Internal person - Daiwa Securities Group Inc.

View more

29/12/2025

Report on results of subscription rights execution of Internal person - Nguyen Quoc Cuong

View more

26/12/2025

Disclose the Offering Notice for 16 covered warrants

View more