Disclosing Resolutions of the Board on the change of Director of Hanoi Branch

29/02/2024

Ho Chi Minh City, February 29, 2024

No: 311/2024/CV-SSIHO

Ref: Disclosing Resolutions of the Board

on the change of Director of Hanoi Branch

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 Kim Long
Position:	Director, Legal and Compliance
Information disclosure type:	(X) 24 hours irregular on demand periodic

Content of information disclosure:

Resolution No. 04/2024/NQ-HĐQT dated February 29, 2024 of the Board of Directors of SSI Securities Corporation on approval of the dismissal of Mrs. Do Thi Thanh Thuy – Director of Hanoi Branch pursuant to her personal aspiration.
Resolution No. 05/2024/NQ-HĐQT dated February 29, 2024 of the Board of Directors of SSI Securities Corporation on approval of the appointment of Mr. Le Hai Nam to take over the title of Director of Hanoi Branch.

This information was posted on SSI website on February 29, 2024 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 Kim Long

Director, Legal and Compliance

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