Disclosing Resolutions of the Board of Directors on implementing the ESOP issuance and promulgating the Regulation on Internal Audit

18/04/2025

Ho Chi Minh City, April 18th, 2025

No: 537/2025/CV-SSIHO

Ref: Disclosing Resolutions of the Board of Directors on implementing

the ESOP issuance and promulgating the Regulation on Internal Audit

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. 07/2025/NQ-HĐQT dated April 18th, 2025 of the Board of Directors of SSI Securities Corporation on approval of the Implementation of the Plan on shares issuance under the Employee Stock Ownership Plan according to Resolution No. 01/2024/NQ-ĐHĐCĐ dated April 25th, 2024 .
Resolution No. 08/2025/NQ-HĐQT dated April 18th, 2025 of the Board of Directors of SSI Securities Corporation on approval of Regulation on shares issuance under Employee Stock Ownership Plan.
Resolution No. 09/2025/NQ-HĐQT dated April 18th, 2025 of the Board of Directors of SSI Securities Corporation on approval of Criteria for allocation of shares issued under the Employee Stock Ownership Plan.
Resolution No. 10/2025/NQ-HĐQT dated April 18th, 2025 of the Board of Directors of SSI Securities Corporation on approval of List of employees entitled to purchase shares issued under the Employee Stock Ownership Plan.
Resolution No. 11/2025/NQ-HĐQT dated April 18th, 2025 of the Board of Directors of SSI Securities Corporation on promulgation of the Regulation on Internal Audit.

This information was posted on SSI website on April 18th, 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

15.15 MB