HFT: Board Resolution

On 25 Jan 2018, HFT Securities Corporation announced Board Resolution as follows:

1. Summon the Annual GMS of 2018

• Record date to attend the meeting: 13 Feb 2018
• Meeting date: 8h30 – 11h30 on 16 Mar 2018
• Place: Head Office of the Company at 46 Nguy Nhu Kon Tum, Nhan Chinh Ward, Thanh Xuan District, Hanoi
• Contents: Annual GMS contents as the Charter and Invitation

2. Assign Ms. Le Quynh Trang – Chairman to complete and issue documents, programs and contents for the Annual GMS of 2018 to send to shareholders and implement related procedures according to laws.
3. Implementation

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