Disclosing Resolution of the Board of Directors on approval of Business Plan in 2025 and Meeting Agenda of the 2025 Annual General Meeting of Shareholders

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21/03/2025

Ho Chi Minh City, March 21st, 2025

No: 394/2025/CV-SSIHO

Ref: Disclosing Resolution of the Board of Directors on approval of Business Plan

in 2025 and Meeting Agenda of the 2025 Annual General Meeting of Shareholders

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. 05/2025/NQ-HĐQT dated March 21st, 2025 of the Board of Directors of SSI Securities Corporation on approval of Business Plan in 2025 and Meeting Agenda of the 2025 Annual General Meeting of Shareholders.

This information was posted on SSI website on March 21st, 2025 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

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