Information disclosure on the Agenda and Meeting Documents of AGM 2021

Ho Chi Minh City,  April 29, 2021

Ref: 651/2021/CV-SSIHO

Re: Disclosure on AGM 2021 Agenda and Meeting Documents

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:                           24 hours   (X) irregular   on demand     periodic

Content of information disclosure:

SSI Securities Corporation hereby announces the time, venue, agenda and meeting documents of the Annual General Meeting of Shareholders 2021 (“AGM 2021”) as follows:

• Time: 13:30, Saturday, May 22, 2021
• Method of meeting: Online meeting
• Agenda and Meeting documents: download here

This information was posted on SSI website on April 29, 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