FPT: Record date for Annual General Meeting 2023

On February 02, 2023, the Hochiminh Stock Exchange issued Announcement No.99/TB-SGDHCM about the record date of FPT Corporation (stock code: FPT) as follows:

-       Ex-right date: March 03, 2023 

-       Record date: March 06, 2023                        

-       Purpose: to organize the 2023 Annual General Meeting of Shareholders.

-       Exercise ratio: 01 share – 01 voting right

-       Meeting date:  April 06, 2023

-       Meeting venue: FPT tower, 10 Pham Van Bach street, Dich Vong ward, Cau Giay district, Ha Noi city.

HOSE

>   SVI: Record date for Annual General Meeting 2023 (06/02/2023)

>   VIC: Explanation for the Quarter 4.2022 consolidated financial statements (06/02/2023)

>   VIC: Explanation for the Quarter 4.2022 separate financial statements (06/02/2023)

>   VHM: Explanation for the financial statements in Q4.2022 (06/02/2023)

>   GDT: BOD resolution on holding AGM 2022 (06/02/2023)

>   LPB: BOD resolution on holding AGM 2023 (06/02/2023)

>   SGR: Record date for AGM 2022 (06/02/2023)

>   SFI: Record date for AGM 2023 (06/02/2023)

>   KHG: Termination of operation of branches and representative offices (06/02/2023)

>   HOSE : Foreign Investors Shareholding (06/02/2023)