Resolution of the Board on implementing the Plan on shares issuance under ESOP

Resolution of the Board on implementing  the Plan on shares issuance under ESOP

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31/03/2021

Ho Chi Minh City, March 31, 2021

Ref: 498/2021/CV-SSIHO

Re: Resolution of the Board on implementing the Plan on shares issuance under ESOP

DISCLOSURE OF INFORMATION

ON THE STATE SECURITIES COMMISION’S PORTAL

AND STOCK EXCHANGE PORTALS

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: Chief Executive Officer

Information disclosure type: (X)24 hours irregular on demand periodic

Content of information disclosure:

SSI Securities Corporation hereby announces that Resolution No. 03/2021/NQ-HĐQT dated March 30, 2021 on approval of implementing the Plan on shares issuance under the Employee Stock Ownership Plan under Resolution No. 01/2020/NQ-ĐHĐCĐ dated June 27, 2020 and Resolution No. 02/2020/NQ-ĐHĐCĐ dated December 31, 2020.

Download here for the Resolution.

This information was posted on SSI website on March 31, 2021 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

Chief Executive Officer

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