Information disclosures on Minutes collecting absentee voting of Shareholders and General Shareholders' Meeting Resolution

Disclosing GMS Resolution and Minutes collecting absentee voting of shareholders

23/04/2018

Ho Chi Minh City, Jan 12, 2018

No: 50/2018/CV-SSIHO

Re: Disclosing GMS Resolution and Minutes collecting absentee voting of shareholders

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:

Resolution No. 01/2018/NQ-DHDCD dated January 12, 2018 of the General Meeting of Shareholders and the Minutes on the same date collecting absentee voting of shareholders to ratify resolutions of the GMS of Saigon Securities Incorporationis information was posted on SSI website on Jan 12, 2017 at this link www.ssi.com.vn. (download here)

The Company hereby declares to be responsible for the accuracy and completeness of the above information.

Spokesman

(signed and sealed)

Nguyen Hong Nam

Deputy Chief Executive Officer

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