Information disclosure on Meeting Minutes, Resolution of the AGM 2022 and amend the use of proceed from the public offering

Ho Chi Minh City,  May 08, 2022

Ref: 575/2022/CV-SSIHO

Re: Information disclosure on Meeting Minutes, Resolution of the AGM 2022 and

amend the use of proceed from the public offering

DISCLOSURE OF INFORMATION

ON THE STATE SECURITIES COMMISION’S PORTAL

AND STOCK EXCHANGE PORTALS

To:                         - The State Securities Commission

                               - Vietnam Stock Exchange

                               - 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 Thi Thanh Ha

Position:                                                        Chief Financial 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 2022 dated May 07, 2022.
2. To amend the use of proceed from the offering stipulated in the Article 7 Resolution No. 01/2021/NQ-ĐHĐCĐ dated May 22, 2021 issued by GMS and the Submission dated April 29, 2021; and the Item V of the Submission dated April 29, 2021 as following: Margin lending, repayment for the overdraft to pay for the bond investments and certificate of deposit, depositing and proprietary trading activities, other transactions with customers, and for additional capital injection.

Download here.

This information was posted on SSI website on May 08, 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

Nguyen Thi Thanh Ha

Chief Financial Officer