FTS: Board Resolution _ 24 Jan 2017

FPT Securities Joint Stock Company announced Board Resolution No.01-2017 dated January 24, 2017:

Article 1: Approving the report on business performance in 2016 and business plan for 2017;

Article 2: Approving the appointment of Mr. Nguyen Diep Tung as CEO of FPT Securities Joint Stock Company as from July 19, 2017;

Article 3: Approving the agenda of Annual General Meeting 2017.

-          Approving the reports of the Board of Directors, Directorate, Board of Supervisors;

-          Approving the audited financial statements in 2016 and the profit distribution;

-          Approving the plan for issuing stock dividends in 2017;

-          Approving to authorize the Board of Directors to select an audit company in 2017;

-          Approving that the Board Chairman will concurrently hold the position of CEO of FPT Securities Joint Stock Company;

-          Approving the amendment of the Company’s Charter after listing;

-          Approving the resignation of Mr. Shuzo Shikata as Board member for term of 2013 – 2018;

-          Additionally electing Mr. Goro Hoshi as Member of the Board of Directors for term of 2013 – 2018;

-          Approving the resignation of Mr. Ha Hong Sik as Member of the Board of Supervisors for term of 2013 – 2018;

-          Additionally electing Mr. Shuzo Shikata as Member of the Board of Supervisors for term of 2013 – 2018.

Article 4: Approving the foreign ownership limit at FPT Securities Joint Stock Company up to 100% charter capital.

HOSE

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