Disclosing Resolution on change of CEO

Ho Chi Minh City, July 31, 2020

Ref: 1258/2020/CV-SSIHO

Re: Disclosing Resolution on change of CEO

DISCLOSURE OF INFORMATION

ON THE STATE SECURITIES COMMISION’S PORTAL

AND HOCHIMINH STOCK EXCHANGE’S PORTAL

To:                          - The State Securities Commission

                               - Hochiminh Stock Exchange

                               - Hanoi Stock Exchange

Organization name:                                   SSI SECURITIES CORPORATION

Securitiy Symbol:                                        SSI

Address:                                                       72 Nguyen Hue, Ben Nghe Ward, District 1, HCMC

Telephone:                                                    028-38242897

Fax:                                                              028-38242997

Spokesman:                                                  Nguyen Hong Nam

Position:                                                        Deputy Chief Executive Officer

Information discloser type:                           (X) 24 hours irregular   on demand     periodic

Content of information disclosure:

Pursuant to the Resolution No. 08/2020/NQ-HDQT and Resolution No. 09/2020/NQ-HĐQT dated July 31st, 2020 of the Board of Directors of SSI Securities Corporation (SSI), SSI hereby announces the change in key personnel as follows:

-Mr. Nguyen Duy Hung, Chairman, will not be in the position of the Chief Executive Office as from August 1, 2020.

-Appointment of Mr. Nguyen Hong Nam, member of the Board, to be in the position of the Chief Executive Officer concurrently as from August 1, 2020.

This information was posted on SSI website on July 31st, 2020 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 Hồng Nam

Deputy Chief Executive Officer