Disclosing the Resolution of the Board on amendment to Resolution No. 19/2022/NQ-HĐQT

01/06/2023

Ho Chi Minh City, June 01, 2023

No: 643/2023/CV-SSIHO

Re: Disclosing the Resolution of the Board on amendment to

Resolution No. 19/2022/NQ-HĐQT

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. 06/2023/NQ-HĐQT dated June 01, 2023 of the Board of Directors of SSI Securities Corporation on amendment to Resolution No. 19/2022/NQ-HĐQT dated November 03, 2022 on the offering of covered warrant.

This information was posted on SSI website on June 01, 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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