Information disclosure on Meeting Minutes and Resolution of the AGM 2019

Ho Chi Minh City, April 26, 2019

Ref: 383/2019/CV-SSIHO

Re: Information disclosure on Meeting Minutes and Resolution of the AGM 2019

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:                   (X) 24 hours   irregular   on demand    periodic

Content of information disclosure:

Meeting Minutes and Resolution of the Annual General Meeting of Shareholders 2019 dated April 25, 2019 (“AGM2019”): download here

Appointment of internal persons Mr. Nguyen Hong Nam and Mr. Pham Viet Muon as two (2) members of the Board of Directors with tenure of five (5) years as from April 25, 2019.

This information was posted on SSI website on April 26, 2019 at this link www.ssi.com.vn.

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