Disclosing the Resolutions of the Board of Directors on approval of the Operation Regulation of Audit Committee

Ho Chi Minh City, February 23, 2022

Ref: 260/2022/CV-SSIHO

Re: Disclosing the Resolutions of the Board of Directors on

 approval of the Operation Regulation of Audit Committee

DISCLOSURE OF INFORMATION

ON THE STATE SECURITIES COMMISION’S PORTAL

AND STOCK EXCHANGE PORTALS

To:                          - The State Securities Commission

                               -  Vietnam Stock Exchange

                               - Hochiminh Stock Exchange

                               - Hanoi Stock Exchange

Organization name:                                   SSI SECURITIES CORPORATION

Securities Symbol:                                        SSI

Address:                                                       72 Nguyen Hue, Ben Nghe Ward, District 1, HCMC

Telephone:                                                    028-38242897

Fax:                                                              028-38242997

Spokesman:                                                  Nguyen Hong Nam

Position:                                                        Chief Executive Officer

Information disclosure type:                           24 hours (X)irregular   on demand     periodic

Content of information disclosure:

Resolution No. 08/2022/NQ-HĐQT dated February 22, 2022 of SSI’s Board of Directors on approval of the Operation Regulation of Audit Committee.

This information was posted on SSI website on Feb 23, 2022 at this link www.ssi.com.vn.

We hereby declare to be responsible for the accuracy and completeness of the above information.

Organization representative

Party authorized to disclose information

Nguyen Hong Nam

Chief Executive Officer