Information disclosure on collecting absentee votes of shareholders to ratify GMS resolutions

Ho Chi Minh City, November 05, 2019

Ref: 1309/2019/CV-SSIHO

Re: On collecting absentee votes of shareholders to ratify GMS resolutions

DISCLOSURE OF INFORMATION

ON THE STATE SECURITIES COMMISION’S PORTAL

AND HOCHIMINH STOCK EXCHANGE’S PORTAL

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:                                                        Deputy Chief Executive Officer

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

Content of information disclosure:

SSI Securities Corporation hereby announces the time, agenda, voting slip, draft for GMS resolutions and other documents for collecting absentee votes to ratify the GMS resolutions as follows:

• Timeline for collecting absentee votes of the shareholders: from November 05, 2019 to November 25, 2019
• Deadline for votes aggregation and counting:  on November 26, 2019.
• GMS documents: 
  • Letter to Shareholders
  • Submission for share issuance to existing shareholders as stock dividend 
  • Draft of GMS Resolution