FRT: Record date for dividend payment, collecting shareholders' written opinions

On May 24, 2023, the Hochiminh Stock Exchange issued Announcement No.958/TB-SGDHCM about the record date of FPT Digital Retail Joint Stock Company as follows: Ex-right date: June 06, 2023 Record date: June 07, 2023 Reason & purpose: to pay the cash dividend payment, to collect shareholders' written opinions and issue share for dividend payment Content: For cash dividend payment in 2022: Exercise ratio: 5% (500 dongs/share) Implementation time: June 27, 2023 Place of implementation: + For deposited securities: Shareholder will implement procedures to receive dividend at the securities company where shareholders opened securities depository account. + For undeposited securities: Shareholder will receive dividend at FPT Digital Retail Joint Stock Company on working days. Please present shareholder’s identity card/citizen identity card when receiving dividend at the Head office. Share issuance for dividend payment in 2022: Number of shares expected to be issued: 17,770,880 shares Exercise ratio: 20:3 (Those owning 20 shares will receive 03 new shares) Plan to deal with fractional shares: The distributed shares will be rounded down to dozen, the fraction/al shares due to rounding down will be cancelled. Place of implementation: + For deposited securities: Shareholder will implement procedures to receive dividend at the securities company where shareholders opened securities depository account. + For undeposited securities: Shareholder will receive dividend at FPT Digital Retail Joint Stock Company on working days. Please present shareholder’s identity card/citizen identity card and Share ownership certificate when receiving dividend at the Head office. Collecting shareholders' written opinions: Exercise ratio: 1 share – 1 voting right Estimated implementation time: from June 10, 2023 to June 30, 2023. Venue:  FPT Digital Retail Joint Stock Company at floor 6, Zodiac building, 19 Duy Tan, Dich Vong Hau, Cau Giay, Ha Noi.