Disclosing the amended Charter and Internal Regulations on Corporate Governance

To:                                               - The State Securities Commission

- Hochiminh Stock Exchange

- Hanoi Stock Exchange

Information disclosure type  24 hours   irregular   on demand   periodic

Content of information disclosure:

1. The amended Company Charter dated December 17, 2018 due to change of the Company name pursuant to Resolution No. 02/2018/NQ-DHDCD dated April 20, 2018 of AGM2018, and License No. 104/GPĐC-UBCK dated December 17, 2018 of the State Securities Commission of Vietnam adjusting the License on Establishment and Operation of Securities Company No. 03/GPHĐKD issued by the SSC on April 5, 2000. Download here
2. The amended Internal Regulations on Corporate Governance dated December 17, 2018 due to change of the Company name pursuant to Resolution No. 02/2018/NQ-DHDCD dated April 20, 2018 of AGM2018, and License No. 104/GPĐC-UBCK dated December 17, 2018 of the State Securities Commission of Vietnam adjusting the License on Establishment and Operation of Securities Company No. 03/GPHĐKD issued by the SSC on April 5, 2000. Download here

This information was posted on SSI website on December 18, 2018 at this link www.ssi.com.vn.

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