FPT: Board Resolution – Feb 12

On February 12, 2014, the Board of Directors of FPT Corporation approved a record date to determine the shareholder list for the annual general meeting of shareholders:

-         Record date: February 27, 2014

-         Meeting date: March 29, 2014

-         Meeting venue: Daewwoo Hotel, 360 Kim Ma, Ha Noi.

HOSE

>   CLP: Board Resolution – Feb 11 (13/02/2014)

>   NVT: Board Resolution (13/02/2014)

>   KMR: SSC approves for stock private placement (13/02/2014)

>   SLS: Explanation for fluctuation of business performance in Q4.2013 year on year (13/02/2014)

>   SPP: Explanation for increase of business performance in Q4.2013 year on year (13/02/2014)

>   SHS: Settlement of contract dispute (13/02/2014)

>   SDY: Explanation for increase of business performance in Q4.2013 year on year (13/02/2014)

>   CTB: Board Resolution (13/02/2014)

>   SSG: Annual Corporate Governance Report 2013 (13/02/2014)

>   BCC: Annual Corporate Governance Report 2013 (13/02/2014)