The Resolution No. 02/2015/NQ-DHDCD

Ho Chi Minh City, September 09, 2015

No: 1314/2015/CV-SSIHO

Re: the Resolution No. 02/2015/NQ-DHDCD

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

                     - Vietnam Securities Depository

Name of the Company:SAIGON SECURITIES INC.

Symbol code:SSI

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

Telephone:(848) 38242897

Fax:(848) 38242997

Spokesman:Nguyen Hong Nam

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

Telephone (office):(848) 38242897

Fax: (848) 38242997

Type of information24 hours72 hours     [x] irregular info.on demandperiodic info.

Information to disclose:

The Resolution No. 02/2015/NQ-DHDCD dated 09/9/2015.

This information was posted on SSI website on September 1, 2015 at this link here.

                                                                                                              Spokesman

                                                                                                      (signed and sealed)

                                                                                                          Nguyen Hong Nam