FPT: Resolution on business result in 2016 & plans for 2017

Based on Resolution No.01.02-2017/NQ-HĐQTFPT dated February 13, 2017, BODs of FPT Securities Joint Stock Company approved the company’s business result in 2016 & plans for 2017 as follows:

Article 1: BODa approved the company’s business result in 2016:

-          Revenue (consolidated): 40,545 billion dongs, increase by 1.4% YoY 2015

-          Profit before tax (consolidated): 3,014 billion dongs, increase by 5.7% YoY 2015

-          Profit after tax: 2,576 billion dongs, increase by 5.6% YoY 2015

-          Profit after tax of shareholders of parent company: 1,991 billion dongs, increase by 3.1% YoY 2015

-          EPS: 3,925dongs, increase by 2.8% YoY 2015.

Article 2: BODs approved the comapny’s business plans in 2017:

-          Revenue: 46,619 billion dongs, increase by 15% YoY 2016

-          Profit before tax: 3,408 billion dongs, increase by 13% YoY 2016.

Article 3: BODs approved the issuance of shares for employees:

-          Time of implementation: June 30, 2017

Article 4: BODs approved the record date for 2017 Annual General Meeting of Shareholders:

-          Record date: March 01, 2017

-          Meeting time: March 31, 2017

-          Meting venue: Deawoo Hotel, 360 Kim Ma, Hanoi.

HOSE

>   GTA: Board resolution on business plan for 2017 (14/02/2017)

>   PHR: Board resolution on holding AGM 2017 (14/02/2017)

>   HU3: HU3 requests for delay the disclosure of financial statements (15/02/2017)

>   HU1: HU1 approved to delay the disclosure of financial statements (15/02/2017)

>   NBB: NBB approved to delay the disclosure of financial statements (15/02/2017)

>   VCF: VCF approved to delay the disclosure of financial statements (15/02/2017)

>   SFC: The record date for FY 2016 AGM (15/02/2017)

>   REE: Resolution on holding FY 2016 AGM & dividend payment (04/07/2017)

>   PDN: BODs Resolution on the holding of 2017 AGM (15/02/2017)

>   MSN: Announcement of changes in the 19th business license (15/02/2017)