Disclosing Resolutions of the Board of Directors

15/12/2023

Ho Chi Minh City, December 15, 2023

No: 2064/2023/CV-SSIHO

Ref: Disclosing Resolutions of the Board of Directors

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:

Resolution No. 15/2023/NQ-HĐQT dated December 15, 2023 of the Board of Directors of SSI Securities Corporation on approval of Criteria for allocation of shares issuance under the Employee Stock Ownership Plan

Resolution No. 16/2023/NQ-HĐQT dated December 15, 2023 of the Board of Directors of SSI Securities Corporation on approval of the List of employees entitled to buy shares under Employee Stock Ownership Plan

This information was posted on SSI website on December 15, 2023 at this link www.ssi.com.vn.

The Company hereby declares to be responsible for the accuracy and completeness of the above information.

Organization representative

Party authorized to disclose information

Nguyễn Thị Thanh Hà

Chief Financial Officer

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