FRT: Board approves to hold Annual General Meeting 2019

The Board of Directors of FPT Digital Retail Joint Stock Company approved the plan for organizing the 2019 Annual General Meeting as follows:

-       Record date: March 06, 2019

-       Estimated meeting date: March 27, 2019

-       Contents of the meeting:

• Approving the report of Board of Directors in 2018.
• Approving the report of Board of Supervisors in 2018.
• Approving the audited financial statements in 2018.
• Approving the selection of an audit company for FRT in 2019.
• Approving the plans for profit distribution for 2018 and 2019:
• Approving the remuneration of the Board of Directors, the Board of Supervisors in 2018 and 2019.
• Approving the amendment of business function.   
• Approving the amendment of the Articles of Association.
• Approving the transactions between the Company and affiliated parties.
• Other issues under the jurisdiction of the general meeting.

HOSE

>   SVC: Board approves to hold Annual General Meeting 2019 (15/02/2019)

>   PAC: Notice of record date for 2019 AGM (15/02/2019)

>   FMC: Notice of the holding of Annual General Meeting 2019 (15/02/2019)

>   C32: Record date for Annual General Meeting 2019 (15/02/2019)

>   PJT: Record date for Annual General Meeting 2019 (15/02/2019)

>   MBB: Change of Le Loi transaction office location (15/02/2019)

>   GND: Notice of use of proceeds collected from the share public offer (14/02/2019)

>   VIX: Change the business registration certificate (14/02/2019)

>   VHL: Financial Statement FY 2018 (holding company) (14/02/2019)

>   VHL: Financial Statement FY 2018 (14/02/2019)