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:

-          Meeting time: 02:00 pm, Tuesdays, April 10, 2018

-          Meeting venue: FPT Securities Joint Stock Company

HOSE

>   FTM: Board resolution on holding Annual General Meeting (30/03/2018)

>   CDO: CDO requests for delay in submitting the 2017 financial statements (30/03/2018)

>   VMD: Board resolution on holding Annual General Meeting (30/03/2018)

>   PHR: PHR allowed to extend the submission of financial statements (30/03/2018)

>   DPH: Notice of record date for Annual General Meeting of Shareholders 2018 (30/03/2018)

>   DTI: Notice of record date for Annual General Meeting of Shareholders 2018 (30/03/2018)

>   DHD: Notice of record date for Annual General Meeting of Shareholders 2018 (30/03/2018)

>   DNE: Notice of record date for Annual General Meeting of Shareholders 2018 (30/03/2018)

>   AUM: Notice of record date for Annual General Meeting of Shareholders 2018 (30/03/2018)

>   QCC: Financial Statement FY 2017 (30/03/2018)