FTS: Notice of the holding of Annual General Meeting 2023

FPT Securities Joint Stock Company announces the holding of the 2023 Annual General Meeting of Shareholders as follows:

-        Record date: February 22, 2023

-        Exercise ratio: 01 share – 01 voting right

-        Meeting time: March 28, 2023

-        Meeting venue: FPT Securities Joint Stock Company.

HOSE

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

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

>   DRL: Board resolution on holding Annual General Meeting (06/02/2023)

>   DSN: Board resolution on holding Annual General Meeting (06/02/2023)

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

>   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)