FRT: BOD resolution on contributing additional capital in subsidiary

On January 21, 2020, FPT Digital Retail Joint Stock Company approved to contribute additional capital in FPT Long Chau Pharma JSC (FPT Pharma) with the following details:

-       Current stake in FPT Pharma: 75,000,000,000 dongs, accounting for 75% charter capital of FPT Pharma.

-       Additional capital: 180,000,000,000 dongs

-       Total capital in FPT Pharma after additional capital contribution: 255,000,000,000, accounting for 85% charter capital of FPT Pharma.

-       To appoint Mrs. Nguyen Bach Diep, Chairman of BOD as representative of stake of FPT Digital Retail Joint Stock Company in FPT Pharma.

-       To resign Mrs. Vu Thanh Huyen as Chief Financial Executive (CFO) as from January 31, 2020.

-       To appoint Mr. Pham Duy Hoang Nam as Chief Financial Executive (CFO) as from January 31, 2020.

HOSE

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