Disclosing the Resolutions of the Board

Ho Chi Minh City, November 04, 2022

No: 1421/2022/CV-SSIHO

Re: Disclosing the Resolutions of the Board

 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. 18/2022/NQ-HĐQT dated November 03, 2022 of SSI’s Board of Directors (“BOD”) on approval of updating the Enterprise Registration Certificate of the Company according to new charter capital;

2. Resolution No. 19/2022/NQ-HĐQT dated November 03, 2022 of SSI’s Board of Directors (“BOD”) on approval of the 2023 covered warrant offering. 

This information was posted on SSI website on November 04, 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