Disclosing the plan on holding the AGM in 2025 and record date for meeting attendance

14/02/2025

Ho Chi Minh City, February 14th, 2025

No: 209/2025/CV-SSIHO

Ref: Disclosing the plan on holding the AGM in 2025

and record date for meeting attendance

DISCLOSURE OF INFORMATION
ON THE STATE SECURITIES COMMISSION’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. 03/2025/NQ-HĐQT dated February 14th, 2025 of the Board of Directors on holding the Annual General Meeting of Shareholders in 2025. The Meeting shall be held offline on April 18th, 2025.

Record date to finalize the list of shareholders attending the Annual General Meeting of Shareholders 2025 is March 10th, 2025.

This information was posted on SSI website on February 14th, 2025 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 Kim Long

Director, Legal and Compliance

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Disclosing the plan on holding the AGM in 2025 and record date for meeting attendance &nbsp;