Information disclosure on the Agenda and Meeting Documents of AGM 2022

Ho Chi Minh City,  April 15, 2022

Ref: 500/2022/CV-SSIHO

Re: Disclosure on AGM 2022 Agenda and Meeting Documents

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:                           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 2022 (“AGM 2022”) as follows:

• Date and time: 13:30, Saturday, May 7, 2022
• Method of meeting: Online meeting
• Agenda and Meeting documents: have been posted and now available for download here.

This information was posted on SSI website on April 15, 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