Information Disclosure: Board Resolution No. 06/2018/NQ-HDQT

Ho Chi Minh City, April 9, 2018

 No: 415/2018/CV-SSIHO 

          Re:  Board Resolution No. 06/2018/NQ-HDQT

Re:

INFORMATION DISCLOSURE ON ELECTRONIC PORTAL

OF THE STATE SECURITIES COMMISSION AND HCMC STOCK EXCHANGE

To: - Ho Chi Minh City Stock Exchange

- Ha Noi Stock Exchange

- The State Securities Commission

Name of the Company:SAIGON SECURITIES INC.

Symbol code:SSI

HQ address:72 Nguyen Hue Street, Ben Nghe Ward, District 1, HCMC, Vietnam

Telephone:(84 28) 38242897

Fax:(84 28) 38242997

Spokesman:Nguyễn Hồng Nam

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

Telephone (office):(84 28) 38242897

Fax: (84 28) 38242997

Type of information24 hours     (X)  irregular info    on demand         periodic info.

Information to disclose:

Resolution No. 06/2018/NQ-HDQT (download here) dated April 9, 2018 of the Board of Directors of Saigon Securities Inc. approving supplement to agenda of the Annual General Meeting of Shareholders 2018.

This information was posted on SSI website on April 9, 2018 at this link www.ssi.com.vn.

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

Spokesman

(signed and sealed)

Nguyen Hong Nam

Deputy Chief Executive Officer