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

Ho Chi Minh City, December 11, 2020

Ref: 2180/2020/CV-SSIHO

Re:Information Disclosure on collecting absentee votes of shareholders to ratify GMS resolutions

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:

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 December 11, 2020 to December 30, 2020
• Deadline for votes aggregation and counting:  on December 31, 2020.
• GMS documents: 
  • Letter to Shareholders
  • Submission for amendment of the share insurance under ESOP in 2020 and extension of 2018 convertible bond
  • Draft of GMS Resolution