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FTS: Board resolution on holding annual general meeting The Board of Directors of FPT Securities Joint Stock Company approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:
- Record date: March 17, 2021
- Meeting date: April 13, 2021
- Meeting venue: Floor 11, Head office of FPT Securities Joint Stock Company, 52 Lac Long Quan, Buoi ward, Tay Ho district, Ha Noi city.
- Meeting content:
ü Reports of the Board of Directors, Board of Supervisors on business performance in 2020 and plan for 2021;
ü The 2020 audited financial statements and the profit distribution plan;
ü Authorizing the Board of Directors to choose an audit company in 2021;
ü Approving the amendment to the Articles of Association;
ü Approving the Employee Stock Ownership Plan (ESOP 2021);
- Approving the policy on issuing shares to raise capital in 2021;
- Approving plans for issuing shares in 2021:
- Issuing shares to the existing shareholders;
- Issuing shares to the Company’s employees under ESOP 2021.
HOSE
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