FTS: BOD Resolution No. 06.2017 on cash dividend

FPT Securities Joint Stock Company announces BOD Resolution No. 06.2017 on cash dividend as follows:

1. Approving cash dividend at 5% (500 dongs/share).
   1. Approving stock dividend with details:

-          Exercise ratio: 10% (10 new shares for 100 current shares)

-          Outstanding share: 90,343,727 shares

-          Estimated issued share: 9,034,372 shares

-          Total issued value: 90,343,720,000 dongs

-          Securities type: common share

-          Fractional shares: cancelled all

-          Capital source: undistributed profit after tax as of 31 Dec. 2016.

1. Expected record date for both events: 09 May 2017.
2. Expected payment date for cash dividend: 09 June 2017

-    Resolution is valid as of 20 April 2017.

HOSE

>   SMA: Notice of 2012 cash dividend & holding of 2017 AGM (25/04/2017)

>   HAH: BODs Resolution on stock dividend payment (25/04/2017)

>   DHG: Record date for 2016 cash dividend payment (25/04/2017)

>   TDW: Record date for remaining 2016 cash dividend payment (25/04/2017)

>   VNM: Record date for second 2016 cash dividend payment (25/04/2017)

>   HAH: Record date for stock dividend payment (26/04/2017)

>   GDT: Decision on 2016 cash dividend payment (26/04/2017)

>   BMP: BODs Resolution on cash dividend payment (26/04/2017)

>   VJC: BODs Resolution on 2016 cash dividend payment (26/04/2017)

>   FPT: Stock issuance to pay dividend (05/05/2017)