The Board resolution dated January 31, 2023, the BOD of FPT Securities Joint Stock Company approved contents as follows: Approving the report on business result in 2022 and business plan for 2023. 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.