Disclosing Meeting Minutes, Resolution of the AGM 2023 and other relevant documents

Disclosing Meeting Minutes, Resolution of the AGM 2023 and other relevant documents.

26/04/2023

Ho Chi Minh City, April 26, 2023

No: 489/2023/CV-SSIHO

Re: Disclosing Meeting Minutes, Resolution of the AGM 2023

and other relevant documents

DISCLOSURE OF INFORMATION
ON THE STATE SECURITIES COMMISION’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 Thi Thanh Ha
Position:	Chief Financial Officer
Information disclosure type:	(X) 24 hours irregular on demand periodic

Content of information disclosure:

On April 25, 2023, SSI Securities Corporation held the 2023 Annual Meeting of Shareholders, the Company discloses the following documents:

Resolution No. 01/2023/NQ-ĐHĐCĐ dated April 25, 2023 of the 2023 Annual General Meeting of Shareholders of SSI Securities Corporation;
Meeting Minutes dated April 25, 2023 of the 2023 Annual General Meeting of Shareholders of SSI Securities Corporation;
Report on the verification of shareholder qualification dated April 25, 2023 of the 2023 Annual General Meeting of Shareholders of SSI Securities Corporation;
Vote Counting Minutes dated April 25, 2023 of the 2023 Annual General Meeting of Shareholders of SSI Securities Corporation;
Other relevant documents.

This information was posted on SSI website on April 26, 2023 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 Thị Thanh Hà

Chief Financial Officer

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