Disclosing the Resolutions of the Board

19/12/2022

Ho Chi Minh City, December 19, 2022

No: 1656/2022/CV-SSIHO

Re: Disclosing the Board of Director Resolutions on approval of

implementing the shares issuance plan under ESOP and

Regulation on shares issuance under ESOP

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. 20/2022/NQ-HĐQT dated December 19, 2022 of the SSI’s Board of Directors on approval of implementing the shares issuance plan under ESOP according to Resolution No. 02/2022/NQ-ĐHĐCĐ dated May 07, 2022 of the General Meeting of Shareholders.
Resolution No. 21/2022/NQ-HĐQT dated December 19, 2022 of the SSI’s Board of Directors on approval of Regulation on the shares issuance under ESOP.

This information was posted on SSI website on December 19, 2022 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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