Disclosing the Resolution of the Board on the approval on appointment of member, Head of Audit Committee, updating the SSI’s Enterprise Registration Certificate according to new charter capital

Disclosing the Resolution of the Board on the approval on appointment of member, Head of Audit Committee, updating the SSI’s Enterprise Registration

18/07/2022

Ho Chi Minh City, July 18, 2022

No: 861/2022/CV-SSIHO

Re: Disclosing the Resolution of the Board on the approval on appointment of member,

Head of Audit Committee, updating the 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:

1. Resolution No. 14/2022/NQ-HĐQT dated July 18, 2022 of SSI’s Board of Directors (“BOD”) on the approval on appointment of member of Audit Committee and Head of the Audit Committee;

2. Resolution No. 15/2022/NQ-HĐQT dated July 18, 2022 of SSI’s Board of Directors (“BOD”) on the approval on updating SSI’s Enterprise Registration Certificate with Department of Planning and Investment in Ho Chi Minh City pursuant to License No. 26/GPĐC-UBCK on changing the charter capital.

This information was posted on SSI website on July 18, 2022 at this link www.ssi.com.vn.

The Company hereby declares 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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