FTS: BODs Resolution on the 2017 AGM

FPT Securities Joint Stock Company issued Decision No.04-2017/QĐ/HĐQT dated February 22, 2017 about the holding of 2017 Annua General Meeting of Shareholders as follows:

-          Record date: March 08, 2017

-          Meeting time: March 30, 2017

-          Meeting venue: Floor 11st, 52 Lac Long Quan, Buoi Ward, Tay Ho District, Hanoi.

-          Contents:

+ Report the company’s operation in 2016 by BODs & Supervisory Board.

+ Report on the company’s business result in 2016 and plans for 2017.

+ Approving the audited Financial statements in 2016.

+ Approving the plan for profit distribution.

+ Approving the plan for issuance of shares to pay dividends in 2017.

+ Approving the change of personnel.

+ Approving the amendment the company’s charter.

HOSE

>   DHG: Record date for 2016 AGM (23/02/2017)

>   FUCVREIT: Record date for Annual General Meeting 2017 (23/02/2017)

>   FUCVREIT: Notice of Annual General Meeting 2017 (23/02/2017)

>   NBB: Record date for holding 2016 AGM & dividend payment (04/07/2017)

>   PGI: Resolution on setting up Ha Thanh PJICO Branch (23/02/2017)

>   ITD: ITD approved to delay the disclosure of financial statements (23/02/2017)

>   TNT: TNT approved to delay the disclosure of financial statements (23/02/2017)

>   HHS: HHS approved to delay the disclosure of financial statements in 2017 (23/02/2017)

>   UDC: Business plan for 2017 & the holding of AGM (03/03/2017)

>   SMC: Resolution on the General Meeting of Shareholders (24/02/2017)