Disclosing the Board Resolution on approval of the meeting agenda of AGM in 2023

16/03/2023

Ho Chi Minh City, March 16, 2023

No: 298/2023/CV-SSIHO

Re: Disclosing the Board Resolution on approval of

the meeting agenda of AGM in 2023

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 Thi Thanh Ha
Position:	Chief Financial Officer
Information disclosure type:	(X) 24 hours irregular on demand periodic

Content of information disclosure:

On March 16, 2023, the Board of Directors of SSI Securities Corporation issued Resolution No. 03/2023/NQ-HĐQT on approval of the agenda of the Annual General Meeting of Shareholders in 2023

This information was posted on SSI website on March 16, 2023 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 Thị Thanh Hà

Chief Financial Officer

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