FTS: Resolution of Annual General Meeting 2017

FPT Securities Joint Stock Company announced the resolution of 2017 Annual General Meeting of Shareholders (AGM) dated March 30, 2017 with following key contents:

HOSE

>   TV1: Allowed to delay AGM 2017 (26/04/2017)

>   KDC: Allowed to delay AGM 2017 (26/04/2017)

>   CMG: Approved to delay the disclosure of financial statements (26/04/2017)

>   JVC: JVC received a registration certificate of Branch (26/04/2017)

>   KSA: Notice of the second holding of the 2017 AGM (26/04/2017)

>   HAI: BODs Resolution on the 2017 AGM (26/04/2017)

>   SVC: Notice of change of head office (26/04/2017)

>   STB: Change of transaction office name & address (26/04/2017)

>   SCD: Notice of the holding of the 2017 AGM (26/04/2017)

>   NNC: Resolution on the 2017 AGM (26/04/2017)