Information disclosures on the collecting absentee votings of shareholders for ratifying GMS resolutions

Ho Chi Minh City, Dec 25, 2017

 No: 1516/2017/CV-SSIHO 

          Re: Information disclosures on the collecting absentee votings of shareholders for ratifying GMS resolutions

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, agenda, voting slip, draft for GMS resolutions and other documents for collecting the absentee votes to ratify the GMS resolutions as follows:

-Timeline for collecting absentee votes of the shareholders: from December 25, 2017 to January 11, 2018

-Deadline for votes counting: January 12, 2018

-Agenda and other documents:

Letter to shareholder & Voting slip: download here

Proposal for the offerring of covered warrants and the issuance of convertible bonds: download here

Draft of Resolution of the General Meeting of Shareholders: download here

This information was posted on SSI website on December 25, 2017 at this link www.ssi.com.vn.

Spokesman

(signed and sealed)

Nguyen Hong Nam

Deputy Chief Executive Officer