Information disclosure on the Board Resolution dated 25 Oct 2019

Ho Chi Minh City, October 25, 2019

Ref: 1254/2019/CV-SSIHO

Re: Information disclosure on the Board Resolution dated 25 Oct 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:

Resolution No. 04/2019/NQ-HĐQT dated October 25, 2019 of SSI’s Board of Directors (“BOD”) on collecting absentee votes to ratify General Meeting of Shareholders (GMS) resolutions;

Resolution No. 05/2019/NQ-HĐQT dated October 25, 2019 of SSI’s Board of Directors (“BOD”) on adjustment to 2019 business plan;

Resolution No. 06/2019/NQ-HĐQT on the same date on establishment of Strategy and Development Committee under the BOD.

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