FTS: BOD resolution dated April 23, 2019

FPT Securities Joint Stock Company announces the Board resolution dated April 23, 2019 as follows:

1. Approving the business result in Q1.2019 and business plan in Q2.2019.
2. Approving the resignation of Mr. Nguyen Van Trung as Deputy Chief Executive Officer.
3. Approving the appointment of Mr. Nguyen Van Dung as Deputy Chief Executive Officer cum Director of Investment Consultant Department.
4. Approving the appointment of Mr. Doan Trung Kien as Deputy Chief Executive Officer cum Director of Technology Center.
5. Approving the appointment of Mrs. Nguyen Thi Thu Huong as Deputy Chief Executive Officer cum Head of Accounting Finance.
6. Approving the stock dividend payment and stock issuance to pay dividend for 2018 for existing shareholders.

HOSE

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