FTS: Board Resolution _ Jan 25, 2018

FPT Securities Joint Stock Company (FTS) announces the resolution of Board of Directors dated July 27, 2017 as follows:

1)    The Board of Directors approved the business performance in 2017 and business plan for 2018.

2)    The Board of Directors approved to repurchase odd-lot shares:

3)    Stock code: FTS

-          Time of implementation: monthly, from 01 to 20 every month, effective from February 01, 2018.

-          Financial resource for the share buyback: the undistributed profit.

4)    The Board of Directors approved to add the name of the branch in Ho Chi Minh City:

-          Branch: FPT Securities Joint Stock Company – Ho Chi Minh City Branch

5)    The Board of Directors approved to establish Ky Dong Trading Office under FPT Securities Joint Stock Company – Ho Chi Minh City Branch.

-          Office: FPT Securities Joint Stock Company – Ho Chi Minh City Branch - Ky Dong Trading Office

-          Address: 2^nd Floor, 14B Ky Dong, ward 9, district 3, Ho Chi Minh city

6)    The Board of Directors approved the content of the 2018 Annual General Meeting of Shareholders.

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