FPT: Board resolution on contents of AGM

Board resolution on contents of AGM of FPT Corporation as follows:

HOSE

>   GAS: BODs Resolution on the 2017 AGM (10/03/2017)

>   HMC: Notice of time & venue for 2017 AGM (10/03/2017)

>   NVT: BOD Resolution on record date of the holding of 2017 AGM (10/03/2017)

>   LGC: BODs Resolution on the 2017 AGM & dividend payment (04/07/2017)

>   KHP: BODs Resolution on the 2017 AGM (10/03/2017)

>   STK: Notice of time & venue for 2017 AGM (10/03/2017)

>   TBC: Notice of time & venue for 2017 AGM (10/03/2017)

>   SMC: Notice of time & venue for 2017 AGM (10/03/2017)

>   NLG: Record date for Annual General Meeting 2017 (10/03/2017)

>   NVL: Record date for Annual General Meeting 2017 (10/03/2017)