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FTS: BOD resolution on holding AGM 2022
HOSE - 2/15/2022 5:58:00 AM
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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 11st, 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.
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