FTS: BOD resolution

The Board resolution dated January 31, 2023, the BOD of FPT Securities Joint Stock Company approved contents as follows:

1. Approving the report on business result in 2022 and business plan for 2023.
2. Approving to hold Annual General Meeting 2023 as follows:

-        Record date: February 22, 2023

-        Meeting date: March 28, 2023 

-        Meeting venue: FPT Securities Joint Stock Company.

HOSE

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>   FUESSV30: NAV 01 Feb 2023 (03/02/2023)

>   FUESSV50: Basket of component securities 02 Feb 2023 (03/02/2023)

>   FUESSV50: NAV 01 Feb 2023 (03/02/2023)

>   FUESSVFL: Announcement after exchange trading 01 Feb 2023 (03/02/2023)

>   FUESSVFL: Basket of component securities 02 Feb 2023 (03/02/2023)

>   FUEVFVND: NAV 31 Jan 2023 (03/02/2023)

>   FUESSVFL: NAV 01 Feb 2023 (03/02/2023)

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