SSI: Resolution on a stock buyback

On November 26, 2010, the Board of Directors of Sai Gon Securities Incorporation (HOSE: SSI) unanimously approved to buy back shares of SSI for treasury shares:

• Volume registered to buy back: 3,000,000 shares

• Financial resource: Capital surplus, retained profit until August 30, 2010

• Buying price: According to the current laws.

• Purpose: To repurchase SSI shares for treasury shares

• Trading time: Within 90 days from the official trading date.

• Trading method: Order matching or put through.

hose

>   XMC: VF1 sold and bought 15,000 shares (27/11/2010)

>   VE9: Director – cum – Deputy Manager registered to sell 3,000 shares (26/11/2010)

>   CTA: Ms. Nguyen Thi Thu Huong sold 10,000 shares (26/11/2010)

>   PPG: Mr. Huynh Ngoc Thanh sold 50,000 shares (27/11/2010)

>   PPG: Mr. Huynh Ngoc Thanh registered to sell 70,000 shares (26/11/2010)

>   RCL: Hoa An JSC registered to sell 150,000 shares (26/11/2010)

>   BKC: Ms. Tran Thi Yen bought 2,600 shares (26/11/2010)

>   CMI: Mr. Pham Minh Hau sold 17,900 shares (26/11/2010)

>   CPC: Mr. Quang Tri registered to sell and buy 17,100 shares (26/11/2010)

>   CPC: Mr. Pham Quang Tri sold and bought 9,800 shares (26/11/2010)