FRT: Resolution of Annual General Meeting 2018

FPT Digital Retail Joint Stock Company announces the resolution of Annual General Meeting 2018 dated March 28, 2018 as follows:

HOSE

>   STB: Changing the branch name and location (21/05/2018)

>   CHP: Miinutes & Resolution on the 2018 AGM (21/05/2018)

>   IFC: Time and Place for Annual General Meeting of Shareholders 2018 (21/05/2018)

>   OCH: Notice of record date for AGM 2018 (21/05/2018)

>   VLG: Notice of confirming the record date for attending the Annual General Meeting of Shareholders of 2018 (21/05/2018)

>   TTJ: Notice of inviting shareholders to attend the Annual General Meeting of Shareholders of 2018 (21/05/2018)

>   SVL: Notice of renewing the meeting date of the Annual General Meeting of Shareholders of 2018 (21/05/2018)

>   TTG: Notice of inviting shareholders to attend the Annual General Meeting of Shareholders of 2018 (21/05/2018)

>   VIG: Documents for General Meeting of Shareholders (18/05/2018)

>   SCL: Change in Business Registration Certificate (18/05/2018)