Information disclosure on the Resolution of the BOD approving meeting agenda of AGM2020

Ho Chi Minh City, June 03, 2020

Ref: 917/2020/CV-SSIHO

Re: Announcement of Resolution of the BOD approving meeting agenda of AGM2020

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:

Board of Directors of SSI Securities Corporation issued Resolution No. 05/2020/NQ-HDQT dated June 02, 2020 approving meeting agenda for the Annual General Meeting of Shareholders 2020 and business plan of 2020.

This information was posted on SSI website on June 03, 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