Disclosing Meeting Minutes, Resolution of the 2025 Annual General Meeting of Shareholders and other relevant documents

19/04/2025

Ho Chi Minh City, April 19^th, 2025

No: 543/2025/CV-SSIHO

Ref: Disclosing Meeting Minutes, Resolution of the Annual General Meeting

of Shareholders in 2025 and other relevant documents

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:	(X) 24 hours irregular on demand periodic

Content of information disclosure:

On April 18th, 2025, SSI Securities Corporation held the 2025 Annual General Meeting of Shareholders, the Company discloses the following documents:

Resolution No. 01/2025/NQ-ĐHĐCĐ of the 2025 Annual General Meeting of Shareholders dated April 18th, 2025 of SSI Securities Corporation;
Meeting Minutes of the 2025 Annual General Meeting of Shareholders dated April 18th, 2025 of SSI Securities Corporation;
Shareholders verification report at the 2025 Annual General Meeting of Shareholders dated April 18th, 2025;
Vote counting minutes and Vote counting minutes of the election at the 2025 Annual General Meeting of Shareholders dated April 18th, 2025
Other relevant documents.