Disclosing the amended Charter on the offering of covered warrant

Ho Chi Minh City, Sep 18, 2017

          No: 1076/2017/CV-SSIHO 

          Re: Disclosing the amended Charter on the offering of covered warrant

INFORMATION DISCLOSURE ON ELECTRONIC PORTAL

OF THE STATE SECURITIES COMMISSION AND HCMC STOCK EXCHANGE

To: - Ho Chi Minh City Stock Exchange

- Ha Noi Stock Exchange

- The State Securities Commission

Name of the Company:SAIGON SECURITIES INC.

Symbol code:SSI

HQ address:72 Nguyen Hue Street, Ben Nghe Ward, District 1, HCMC, Vietnam

Telephone:(84 28) 38242897

Fax:(84 28) 38242997

Spokesman:Nguyễn Hồng Nam

Address: 72 Nguyen Hue Street, Ben Nghe Ward, District 1, HCMC, Vietnam

Telephone (office):(84 28) 38242897

Fax: (84 28) 38242997

Type of information24 hours     irregular info    on demand           (X) periodic info.

Information to disclose:

The amended Charter of Saigon Securities Inc. dated September 18, 2017 supplementing Article 16A on the offering of covered warrant under Resolution No. 01/2016/NQ-DHDCD dated April 25, 2016 of the General Meeting of Shareholders and Resolution No. 07/2017/NQ-HDQT dated September 8, 2017 of the Board of Directors. Other contents of the Charter remain unchanged.

SSI Charter can be downloaded here.

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

Spokesman

(signed and sealed)

Nguyen Hong Nam

Deputy Chief Executive Officer