FPT: Record date for 2019 AGM

    On February 18, 2019, the Hochiminh Stock Exchange issued Announcement No.139/TB-SGDHCM about the record date of FPT Corporation as follows:

-   Ex-right date: February 28, 2019

-   Record date:  March 01, 2019

1. Reason & purpose: to hold the 2019 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: March 29, 2019

-   Meeting venue: Daewoo Hotel, 360 Kim Ma, Ba Dinh, Ha Noi.

HOSE

>   SMB: Record date for 2019 AGM (19/02/2019)

>   CTC: Financial Statement Quarter 4.2018_separate (19/02/2019)

>   CTT: Financial Statement Quarter 4.2018_separate (19/02/2019)

>   MNB: Financial statement Q.4 2018 (19/02/2019)

>   FCM: Resolution of the 2019 Annual General Meeting (19/02/2019)

>   SIC: Notice of record date for AGM 2019 (19/02/2019)

>   LIG: Financial Statement Quarter 4/2018 (holding company) (18/02/2019)

>   LIG: Financial Statement Quarter 4/2018 (18/02/2019)

>   API: Financial Statement Quarter 4/2018 (18/02/2019)

>   VCB: BOD resolution on the holding of AGM 2019 (18/02/2019)