Information Disclosure on BOD Resolution of additional shares offerring for capital injection

Ho Chi Minh City, January 19, 2022

Ref: 115/2022/CV-SSIHO

Re:Disclosing Board Resolution on the implementation

of the detailed shares issuance plan for capital injection

DISCLOSURE OF INFORMATION

ON THE STATE SECURITIES COMMISION’S PORTAL

AND STOCK EXCHANGE PORTALS

To:                          - The State Securities Commission

                               - Hochiminh Stock Exchange

                               - Hanoi Stock Exchange

Organization name:                                    SSI SECURITIES CORPORATION

Securitiy 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. 01/2022/NQ-HĐQT dated January 19, 2022 of SSI’s Board of Directors on the offering additionally for existing shareholders mentioned in the Resolution 01/2022/NQ-ĐHĐCĐ.