FTS: Notice of the holding of Annual General Meeting 2018

FPT Securities Joint Stock Company announces the holding of the 2018 Annual General Meeting of Shareholders as follows:

-          Record date: March 20, 2018

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time: April 10, 2018

-          Meeting venue: Meeting hall, floor 11, head office of FPT Securities Joint Stock Company.

HOSE

>   BTP: Record date for Annual General Meeting 2018 (02/03/2018)

>   VDT: Notice of record date for General Meeting of Shareholders 2018 (02/03/2018)

>   VT8: Notice of record date for General Meeting of Shareholders 2018 (02/03/2018)

>   FOX: Notice of record date for Annual General Meeting of Shareholders 2018 (02/03/2018)

>   MKP: Notice of record date for Annual General Meeting of Shareholders 2018 (02/03/2018)

>   KBC: BODs Resolution on holding 2018 AGM (02/03/2018)

>   LIX: BODs Resolution on holding 2018 AGM (02/03/2018)

>   HVG: Record date for 2018 AGM (02/03/2018)

>   ANV: BODs Resolution on 1st 2017 cash dividend & holding 2018 AGM (02/03/2018)

>   HHR: Financial Statement FY 2017 (02/03/2018)