Disclosing Resolution of the Board of Directors

02/07/2024

Ho Chi Minh City, July 2nd, 2024

No: 1048/2024/CV-SSIHO

Ref: Disclosing Resolution of the Board of Directors

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:

Resolution No. 14/2024/NQ-HĐQT dated July 2nd, 2024 of the Board of Directors of SSI Securities Corporation on approval of updating the dossiers for registration of shares issuance for charter capital injection from owner equity and additional shares offering for existing shareholders with subscription rights as requested by the SSC to update submitted dossier.

This information was posted on SSI website on July 2nd, 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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