FRT: BOD resolution on holding AGM 2020

The Board resolution dated February 10, 2020, the Board of Directors of FPT Digital Retail Joint Stock Company approved the holding of Annual General Meeting 2020 as follows:

-       Record date: March 03, 2020

-       Meeting date: expected in March 20, 2020

-       Meeting venue: Notice later

-       Content: Notice later.

HOSE

>   DHM: BOD resolution on holding AGM 2020 (12/02/2020)

>   S4A: BOD resolution on holding AGM 2020 (12/02/2020)

>   SMB: Record date for AGM 2020 (12/02/2020)

>   NHH: Board resolution on the investment in VMC (12/02/2020)

>   CVN: Change in Business Registration Certificate (12/02/2020)

>   QNC: Financial Statement Quarter 4/2019 (holding company) (12/02/2020)

>   QNC: Financial Statement Quarter 4/2019 (12/02/2020)

>   SCD: BOD resolution on holding AGM 2020 (12/02/2020)

>   TMC: Financial Statement FY 2019 (holding company) (12/02/2020)

>   VTS: Financial Statement FY 2019 (12/02/2020)