Information disclosure on the extension of time for holding AGM 2020

Ho Chi Minh City, Mar 12, 2020

Ref: 348/2020/CV-SSIHO

Re: Disclosing extension of time for holding AGM 2020

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:                            24 hours    (X)  irregular   on demand    periodic

Content of information disclosure:

SSI Securities Corporate extends time to hold Annual General Meeting of Shareholders in 2020 (AGM 2020) under Resolution No. 03/2020/NQ-HĐQT dated February 27, 2020 of the Board of Directors to mitigate the spread of COVID-19.

SSI reported such the extension to the State Securities Commission of Vietnam on March 11, 2020 in accordance with Clause 2 Article 31 Circular No. 210/2012/TT-BTC on the establishment and operation of securities companies.

This information was posted on SSI website on March 12, 2020 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

Deputy Chief Executive Officer