FRT: Resolution of Annual General Meeting 2020

FPT Digital Retail Joint Stock Company announces the resolution of Annual General Meeting 2020 dated May 28, 2020 as follows:

HOSE

>   HPX: Resolution of Annual General Meeting 2020 (07/07/2020)

>   VRC: Changes in 17th Business Registration Certificate (07/07/2020)

>   SHP: Changes in 10th Business Registration Certificate (07/07/2020)

>   PDR: Changes in 28th Business Registration Certificate (07/07/2020)

>   CDC: Changes in 14th Business Registration Certificate (07/07/2020)

>   HDC: Changes in 26th Business Registration Certificate (07/07/2020)

>   SCY: Invitation to the extraordinary General Meeting of Shareholders 2020 (07/07/2020)

>   SPI: Invitation letter to the 2nd Annual General Meeting of Shareholders of 2020 (07/07/2020)

>   PV2: Report on use of proceeds in the first 06 months of 2020 (07/07/2020)

>   DSS: Board Resolution on holding the Extraordinary General Meeting of Shareholders 2020 (07/07/2020)