FTS: Resolution No. 02.2017 on the BOD meeting

FPT Securities Joint Stock Company announces Resolution No. 02.2017 on the BOD meeting as follows:

1. Approving business results of quarter 1.2017 and business plan of quarter 2.2017.
   1. Approving deposit agreement with Vietnam International Bank:

-          Total loan limit: 275 bil. dongs

-          Loan purposes: supplementing short-term capital, securities investments, securities payment in advance,….

1. Approving cash dividend implement:

-          Record time: May 2017

-          Payment time: before 30 June 2017

-          Resolution is valid as of 20 April 2017.

HOSE

>   ANC11601: Board Resolution No.450 (24/04/2017)

>   PTL: PTL shares resume trading (24/04/2017)

>   OGC: OGC shares resume trading (24/04/2017)

>   DXG: DXG receives land in Thu Duc district (24/04/2017)

>   NLG: Inspection committee meeting minutes (24/04/2017)

>   BCG: Notice of transaction of related company (Imperial Dragon Investments Limited (up)) (25/04/2017)

>   MWG: MWG signs an Auditing Contract (25/04/2017)

>   NT2: Notification Insider Transaction (25/04/2017)

>   SJS: Record date for seeking shareholders’ approval (25/04/2017)

>   LGL: BODs Resolution on divestment plan in related company (25/04/2017)