FTS: List of members of Board of Directors and Board of Supervisors

FPT Securities Joint Stock Company announces the list of members of Board of Directors and Board of Supervisors for term 2018-2023:

Board of Directors:

1)    Mr. Nguyen Diep Tung: Chairman

2)    Mr. Shuzo Shikata: Member

3)    Mr. Nguyen Khac Thanh: Independent Member

4)    Mr. Nguyen Van Dung: Member

5)    Mr. Do Son Giang: Member

Board of Supervisors:  

1)    Ms. Do Thi Huong: Head of Board of Supervisors

2)    Mr. Eiichiro So: Member

3)    Ms. Nguyen Thi Phuong: Member.

-          Mr. Nguyen Van Trung did not hold the post of Member of Board of Directors from April 10, 2018.

-          Mr. Tomohiro Yamaguchi did not hold the post of Member of Board of Supervisors from April 10, 2018.

HOSE

>   D11: Change of personnel (13/04/2018)

>   PSP: Change in Supervisory Board (13/04/2018)

>   NWT: Management Change (13/04/2018)

>   HU6: Personnel change (13/04/2018)

>   VGT: Information disclosure about the approval of resignation letter of member of Board of Directors (13/04/2018)

>   KSH: Change of representative office location (13/04/2018)

>   SBA: Change of EVNCPC’s representative at SBA (13/04/2018)

>   TCO: BODs Resolution on cash dividend & personnel change (13/04/2018)

>   SGT: Chairman of BODs appointment (13/04/2018)

>   GEX: The resignation of Head of the BOS (13/04/2018)