FPT: Minutes & Resolution on the AGM 2021
Minutes & Resolution on the AGM 2021 of FPT Corporation as follows:
HOSE
> IMP: Information on the documents of AGM 2021 via the website (13/04/2021)
> VDS: Resolution on the AGM 2020 (12/04/2021)
> TGG: Information on the documents of AGM 2021 via the website (12/04/2021)
> SBSI: BOD resolution on holding AGM 2021 (12/04/2021)
> DAG: BOD approved to extend the time to hold AGM 2021 (12/04/2021)
> VHM: BOD approved to extend the time to hold AGM 2021 (12/04/2021)
> ADG: Extension of the time to hold AGM 2021 (12/04/2021)
> ADG: BOD approved to extend the time to hold AGM 2021 (12/04/2021)
> POW: Explanation for the 2020 audited financial statements (12/04/2021)
> CTG: Information on the Annual Report 2020 via the website (12/04/2021)