Disclosing the Resolution of the Board

30/01/2023

Ho Chi Minh City, January 30, 2023

No: 93/2023/CV-SSIHO

Re: Disclosing the Resolution of the Board approving on the establishment of Trading Operations Center

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:

Resolution No. 01/2023/NQ-HĐQT dated January 30, 2023 of SSI’s Board of Directors (“BOD”) approving on the establishment of the Trading Operations Center.

This information was posted on SSI website on January 30, 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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