Disclosing Meeting Minutes, Resolution of the Annual General Meeting of Shareholders in 2024 and other relevant documents

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26/04/2024

Ho Chi Minh City, April 26th, 2024

No: 571/2024/CV-SSIHO

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

of Shareholders in 2024 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 25th, 2024, SSI Securities Corporation held the Annual General Meeting of Shareholders in 2024, the Company discloses the following documents:

Resolution No. 01/2024/NQ-ĐHĐCĐ of the Annual General Meeting of Shareholders in 2024 dated April 25th, 2024 of SSI Securities Corporation;
Meeting Minutes of the Annual General Meeting of Shareholders in 2024 dated April 25th, 2024 of SSI Securities Corporation;
Report on the verification of shareholder qualification at the Annual General Meeting of Shareholders in 2024 dated April 25th, 2024;
Vote Counting Minutes and Vote counting minutes of the election at the Annual General Meeting of Shareholders in 2024 dated April 25th, 2024;
Other relevant documents.

This information was posted on SSI website on April 26th, 2024 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

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