SSI: Resolution of the BOD

Sai Gon Securities Incorporation (HOSE: SSI) announced the resolution of the Board of Directors dated November 28, 2011:

- The Board of Directors approved the resignation of Mr. Yuichi Akai and appointed Mr. Yoshio Urata (Nationality: Japan) to the Board of Directors effective from November 28, 2011

- The Board of Directors decided to end the operation of SSI’s Ham Long Branch on December 31, 2011 at the latest

- Name of the branch: Sai Gon Securities Incorporation - Ham Long Branch

- Address: 14 – 16 Ham Long, Hoan Kiem, Ha Noi

- Deadline of the closing: December 31, 2011.

HOSE

>   DTC: Directorate Change (06/12/2011)

>   TMC: Change in Information Disclosure Officer (05/12/2011)

>   TVD: Management Change (05/12/2011)

>   FDC: Personnel change (05/12/2011)

>   GFC: Change in Chief Accountant (02/12/2011)

>   TIG: Change in key members (02/12/2011)

>   PSI: Personnel change (02/12/2011)

>   PSI: Board Resolution (02/12/2011)

>   MCO: Management Change (02/12/2011)

>   OCS: Personnel change (02/12/2011)