Saturday, January 18, 2020 10:10:06 AM - Markets open
VN-INDEX 978.96 +4.65/+0.48%
HNX-INDEX 103.88 -0.43/-0.42%
UPCOM-INDEX 55.41 -0.04/-0.07%
FRT: Board approves to hold Annual General Meeting 2019
HOSE - 2/15/2019 10:43:00 AM
 (0 ratings. You must sign in to rate.)

The Board of Directors of FPT Digital Retail Joint Stock Company approved the plan for organizing the 2019 Annual General Meeting as follows:

-       Record date: March 06, 2019

-       Estimated meeting date: March 27, 2019

-       Contents of the meeting:

  • Approving the report of Board of Directors in 2018.
  • Approving the report of Board of Supervisors in 2018.
  • Approving the audited financial statements in 2018.
  • Approving the selection of an audit company for FRT in 2019.
  • Approving the plans for profit distribution for 2018 and 2019:
  • Approving the remuneration of the Board of Directors, the Board of Supervisors in 2018 and 2019.
  • Approving the amendment of business function.   
  • Approving the amendment of the Articles of Association.
  • Approving the transactions between the Company and affiliated parties.
  • Other issues under the jurisdiction of the general meeting.



Newer News
17/01 NBB: NBB allowed to extend the submission of financial statements
17/01 NTL: NTL allowed to extend the submission of financial statements
17/01 MHC: MHC asks for the extension of submission of financial statements
17/01 E1VFVN30: Announcement of the change of listing
17/01 Majority of groups, corporations fulfil 2019 targets
17/01 CHPG05MBS19CE: Notice of issue of covered warrant
17/01 LCG: Adjustment of the share distribution time
17/01 NRC: Board Resolution
17/01 NET: Notice of opinion from the Board of Directors about the tender offer of NET shares
17/01 DRC: BOD resolution dated January 16, 2020
Older News
15/02 VPH: Notice of change of Legal Representative
15/02 PAC: Notice of record date for 2019 AGM
15/02 DIG: Notice of Public Offering
15/02 DIG: Announcement of public offering certificate
15/02 PJT: Record date for Annual General Meeting 2019
15/02 FMC: Notice of the holding of Annual General Meeting 2019
15/02 C32: Record date for Annual General Meeting 2019
15/02 FUESSV50: NAV 13 Feb 2019
15/02 E1VFVN30: NAV 13 Feb 2019
15/02 AST: Report on results of trading of shares by an internal shareholder
Newsletter Signup
Top Stories
Reference exchange rate up 1 VND on January 17
Reference exchange rate up 1 VND on January 15
Reference exchange rate up 8 VND on January 9
Vietnam’s GDP to ease slightly in 2020: Fitch Solutions
Reference exchange rate down at week’s beginning
Market Update
Last updated at 3:10:01 PM
VN-INDEX 978.96 +4.65/+0.48%
Real-time chart
Top 5 Actives
Top 5 Gainers
Top 5 Losers
My Favorite Quotes
Your most recently viewed tickers will automatically show up here if you type a ticker in the Get Quotes box on the top of the page.
Company Research
Type in the symbol above for thorough background information, key statistics and financial information.
Stock Sectors
We continuously improve our services, here are the latest updates...
Allow you to monitor a customised group of securities. You can set up multiple Portfolios to help you better manage your investments.
Trigger Alerts
Get up-to-date alerts delivered directly to your email address.
Stock Screener
Allow you to filter the market and find exactly what sort of company you are looking for.
Live Terminal
Get instant access to FREE REAL-TIME streaming quotes for hundreds of stocks from HOSE, HNX and UPCOM exchanges.