Disclosing List of candidates for the Board of Directors (Term 2026 – 2031)

Disclosing List of candidates for the Board of Directors (Term 2026 – 2031)

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Disclosing List of candidates for the Board of Directors (Term 2026 – 2031)

09/04/2026

Ho Chi Minh City, April 9th, 2026

No: 443/2026/CV-SSI.CTHĐQT

Re: Disclosing List of candidates for the Board of Directors (Term 2026 – 2031)

 

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, Sai Gon Ward, Ho Chi Minh City
 
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 2026 – 2031) to be elected at the 2026 Annual General Meeting of Shareholders until the end of the nomination, self- nomination period (15:00 on April 9th, 2026), including 01 candidate – Mr. Tsutomu Hiramatsu.

The List of candidates for the Board of Directors (Term 2026 – 2031) is attached to this Official Letter.

This information was posted on SSI website on April 9th, 2026  at this link www.ssi.com.vn.
We hereby declare to be responsible for the accuracy and completeness of the above information.

 

ON BEHALF OF SSI SECURITIES CORPORATION

Party authorized to disclose information

 

 

Nguyễn Kim Long

Director, Legal and Compliance

SSI