Information disclosure on Meeting Minutes and Resolutions of the AGM 2021, Company Charter and Regulations on Corporate Governance

Ho Chi Minh City, May 22, 2021

Ref: 759/2021/CV-SSIHO

Re: Information disclosure on Meeting Minutes, Resolution of the AGM 2021,

Company Charter and Regulations on Corporate Governance

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

Securities 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:                           (X) 24 hours    irregular   on demand     periodic

Content of information disclosure: 

1. Meeting Minutes and Resolution of the Annual General Meeting of Shareholders 2021 dated May 22, 2021 (“AGM2021”)
2. The Company Charter dated May 22, 2021
3.  The Company’s Internal Regulation on Corporate Governance dated May 22, 2021

This information was posted on SSI website on May 22, 2021 at this link www.ssi.com.vn.

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

Organization representative

Party authorized to disclose information

Nguyễn Hồng Nam

Chief Executive Officer