FPT: The record date for AGM 2016

On February 03, 2016, the Ho Chi Minh Stock Exchange issued Announcement No.103/TB-SGDHCM on the record date of FPT Corporation (stock code: FPT) as follows:

-       Ex-right date: February 23, 2016

-       Record date: February 24, 2016

-       Purpose: To organize the 2016 annual general meeting of shareholders

-       Exercise ratio: 1:1 (01 share - 01 voting right)

-       Meeting date: At 8:00 AM, Thursday, March 31, 2016

Meeting venue: At Daewoo Hotel, 360 Kim Ma, Ha Noi City

HOSE

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>   HVG: Resolution of Annual General Meeting 2016 (16/02/2016)

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