FPTS: Board Resolution _ Jan 28, 2021

On January 28, 2021, the Board of Directors of FPT Securities Joint Stock Company (short name: FPTS) approved the following issues:

1)      Approving the report on business performance in 2020 and business plan for 2021;

2)      Approving the regulations on information disclosure of FPT Securities Joint Stock Company;

3)      Approving the agenda of 2021 Annual General Meeting.

HOSE

>   HII: Periodic report on the financial performance in 2020 (04/02/2021)

>   BID: Agreements with related parties (04/02/2021)

>   FTS: Board Resolution _ Jan 28, 2021 (04/02/2021)

>   CTD: Decision on tax penalties (04/02/2021)

>   TAC: Notice of EGM (04/02/2021)

>   SFI: Decision on tax penalties (04/02/2021)

>   E1VFVN30: Basket of component securities 04 Feb 2021 (04/02/2021)

>   MIG: Change of address of MIC Dong Saigon Insurance Company (04/02/2021)

>   FUEMAV30: NAV 03 Feb 2021 (04/02/2021)

>   FUEVFVND: Basket of component securities 04 Feb 2021 (04/02/2021)