FRT: BOD resolution on holding AGM 2024

BOD resolution on holding AGM 2024 of FPT Digital Retail Joint Stock Company as follows:

HOSE

>   RTB: Financial Statements FY 2023 (23/02/2024)

>   ODE: Board Resolution on convening AGM 2024 (23/02/2024)

>   MQN: Board Resolution on convening AGM 2024 (23/02/2024)

>   MDF: Explanation on Financial Statements 2023 (23/02/2024)

>   TVH: Notice of record date for Annual General Meeting of Shareholders 2024 (23/02/2024)

>   VNR: Change in Business Registration Certificate (23/02/2024)

>   PVI: Financial Statement FY 2023 (23/02/2024)

>   EVS: Decision to amend the approving the establishment of Nguyen Trai branch – Change of location (23/02/2024)

>   TSD: Notice on the cancellation of record date for Extraordinary General Meeting of Shareholders 2024 (22/02/2024)

>   SDT: Report on ownership changes of major shareholders/investors holding 5% or more of shares (22/02/2024)