Disclosing Resolutions of the Board of Directors on collecting shareholders’ written opinions

20/10/2023

Ho Chi Minh City, October 20, 2023

No: 1725/2023/CV-SSIHO

Ref: Disclosing Resolutions of the Board of Directors on implementing

the ESOP issuance and collecting shareholders’ written opinions

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. 14/2023/NQ-HĐQT dated October 19, 2023 of the Board of Directors of SSI Securities Corporation on approval of collecting shareholders’ written opinions. In which:

The record date to finalize the list of shareholders to collecting shareholders’ written opinions is November 14, 2023.
Implementation period: within 2023.

This information was posted on SSI website on October 20, 2023 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 Thị Thanh Hà

Chief Financial Officer

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