Information disclosures on the Annual General Meeting of Shareholders 2018

Ho Chi Minh City, April 4, 2018

 No: 385/2018/CV-SSIHO 

          Re: Information disclosures on the Annual General Meeting of Shareholders 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 information24 hours     (X)  irregular info    on demand         periodic info.

Information to disclose:

Saigon Securities Inc. hereby announces the time, venue, agenda and other documents for the Annual General Meeting of Shareholders 2018 as follows:

-Time: 13:30, Friday – April 20, 2018.

-Venue: The Meeting Hall of Unification Palace, 135 Nam Ky Khoi Nghia Street, District 1, Ho Chi Minh City, Vietnam.

-Agenda and Meeting’s documents: have been already posted and now available for download on the Company’s website: http://www.ssi.com.vn as from April 4, 2018.

This information was posted on SSI website on April 4, 2018 at this link www.ssi.com.vn.

Spokesman

(signed and sealed)

Nguyen Hong Nam

Deputy Chief Executive Officer