FTS: BOD resolution on holding AGM 2022

On February 08, 2022, the Board of Directors of FPT Securities Joint Stock Company approved the holding of Annual General Meeting 2022 as follows:

-          Record date: March 01, 2022

-          Meeting time:  March 29, 2022

-          Meeting venue: Floor 11^st, 52 Lac Long Quan, Buoi Ward, Tay Ho District, Ha Noi City.

-          Content:

• Report on the BOD;
• Report on the business result in 2020;
• Report on the business result in 2021;
• Report on the business plan in 2022;
• Audited financial statements in 2021 and plan for using the profit in 2021;
• Plan for stock issuance to raise capital in 2022;
• Other issues.

HOSE

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