Disclosing the Annual General Shareholders’ Meeting 2015

26/12/2016

Ho Chi Minh City, 10 April, 2015

No: 574/2015/CV-SSIHO

Re: disclosing the Annual General Shareholders’ Meeting 2015

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:(848) 38242897

Fax:(848) 38242997

Spokesman:Nguyễn Hồng Nam

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

Telephone (office):(848) 38242897

Fax: (848) 38242997

Type of information 24 hours 72 hours [x] irregular info. on demand periodic info.

Information to disclose:

Sai Gon Securities Inc. disclose time, venue and meeting’s documents of the Annual General Shareholders’ Meeting 2015, as follows:

-Time: 13:30, Thursday – April 23, 2015.

-Venue: The Meeting Hall of Unification Palace, 135 Nam Ky Khoi Nghia St., District 1, Ho Chi Minh City, Vietnam.

-Meeting’s documents: Available on the SSI website: http://www.ssi.com.vn.

This information was posted on SSI website on April 8, 2015 at this link www.ssi.com.vn.

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

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