Information disclosures on Meeting Minutes and Resolution of the AGM 2018

Ho Chi Minh City, April 21, 2018

 No: 447/2018/CV-SSIHO 

          Information disclosures on Meeting Minutes and Resolution of the AGM 2018

Re:

INFORMATION DISCLOSURE ON ELECTRONIC PORTAL

OF THE STATE SECURITIES COMMISSION AND HCMC STOCK EXCHANGE

To: - Ho Chi Minh City Stock Exchange

- Ha Noi Stock Exchange

- The State Securities Commission

Name of the Company:SAIGON SECURITIES INC.

Symbol code:SSI

HQ address:72 Nguyen Hue Street, Ben Nghe Ward, District 1, HCMC, Vietnam

Telephone:(84 28) 38242897

Fax:(84 28) 38242997

Spokesman:Nguyễn Hồng Nam

Address: 72 Nguyen Hue Street, Ben Nghe Ward, District 1, HCMC, Vietnam

Telephone (office):(84 28) 38242897

Fax: (84 28) 38242997

Type of information   (X) 24 hours     irregular info    on demand          periodic info.

Information to disclose:

Content of information disclosure:

1.Meeting Minutes and Resolution of the Annual General Meeting of Shareholders 2018 dated April 20, 2018 (“AGM2018”) (download here).

2. The Charter amended under Resolution No. 02/2018/NQ-DHDCD dated April 20, 2018 of AGM2018 (download here).
3. The Internal Regulations on Corporate Governance issued under Resolution No. 02/2018/NQ-DHDCD dated April 20, 2018 of AGM2018 (download here).

4. Appointment of internal person - Ms. Le Cam Binh as member of the Supervisory Board, with tenure of five (5) years as from April 20, 2018.

This information was posted on SSI website on April 21, 2018 at this link www.ssi.com.vn.

We hereby declare to be responsible for the accuracy and completeness of the above information.

Spokesman

(signed and sealed)

Nguyen Hong Nam

Deputy Chief Executive Officer