Disclosing the Resolution of the Board of Directors on updating SSI's Enterprise Registration Certificate

13/04/2023

Ho Chi Minh City, April 13, 2023

No: 426/2023/CV-SSIHO

Re: Disclosing the Resolution of the Board of Directors on updating

SSI’s Enterprise Registration Certificate according to new charter capital

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. 05/2023/NQ-HĐQT dated April 12, 2023 of SSI’s Board of Directors on the approval of updating SSI’s Enterprise Registration Certificate with Department of Planning and Investment in Ho Chi Minh City pursuant to License No. 24/GPĐC-UBCK on changing the charter capital as follows: