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FTS: 2025 Annual General Meeting

11/02/2025

Viet Nam Securities Depository and Clearing Corporation would like to announce the record date as follows:

Issuser's name:

FPT Securities Joint Stock Company

Securities name:

Shares of FPT Securities Joint Stock Company

Securities code:

FTS

ISIN:

VN000000FTS5

Par value:

10,000 VND

Trading Platform:

HOSE

Securities type:

Common shares

Record date:

28/02/2025

Reason:

2025 Annual General Meeting

- Execution rate: 1 share - 1 voting right
- Meeting time: 01/04/2025
- Meeting venue: Level-11 meeting hall, FPT Securities Joint Stock Company, No. 52 Lac Long Quan Street, Buoi ward, Tay Ho District, Hanoi
- Meeting agenda:
+ Approval of reports by the Board of Directors (BOD), the Management Board and independent BOD member of the Auditing Committee,
+ Approval of 2024 audited financial statements and 2024 profit usage plan;
+ Approval of the authorization for the BOD to assess and select 2025 audit company and report on financial safety ratio in 2025;
+ Approval of share issuance scheme to raise charter capital from owner's equity to existing shareholders in 2025
+ Approval of 2025 plan to issue shares in accordance with ESOP;
+ Approve of 2025 remuneration of the Board of Directors;
+ Other issues within the authority of the General meeting

Depository members (DMs) are requested to compare the securities holders’ information in the List generated and sent in the form of Certificate of Authorization by VSDC with the information managed by DMs then send Confirmation (Form 03/THQ) in the form of Certificate of Authorization on the accuracy of the list of shareholders (For DMs who have not completed the connection to VSDC’s terminal-based gateway/ISO-based gateway or where the connection has been disrupted, the Confirmation with Certificate of Authorization shall be sent to thongbaoxacnhan@vsd.vn). In case of rejection due to data errors, VSDC's members are requested to send written notice on details of errors for necessary correction.
Deadline for sending confirmation: by 10.30 am, 04/03/2025.
If DMs do not send confirmation document by the above deadline, VSDC will consider the list provided to DMs by VSDC accurate and confirmed. In case of arising disputes and losses to shareholders, DMs will have to bear all the related responsibilities.
DMs are requested to fully inform this notice to each investor who has deposited the above shares at DMs within 3 working days from the date on the notice.

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