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FPT: BOD resolution dated February 11, 2020
HSX - 2/13/2020 11:14:00 AM
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BOD resolution dated February 11, 2020 of FPT Corporation as follows:

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09:27 TCB.10M.SSI.C.EU.CASH-18: NOTICE OF ISSUE OF COVERED WARRANT
09:27 TCB.5M.SSI.C.EU.CASH-18: NOTICE OF ISSUE OF COVERED WARRANT
09:26 TCB.5M.SSI.C.EU.CASH-18: CERTIFICATE FOR OFFERING OF CW
09:25 STB.10M.SSI.C.EU.CASH-18: CERTIFICATE FOR OFFERING OF CW
09:25 STB.10M.SSI.C.EU.CASH-18: NOTICE OF ISSUE OF COVERED WARRANT
09:24 STB.5M.SSI.C.EU.CASH-18: NOTICE OF ISSUE OF COVERED WARRANT
09:23 STB.5M.SSI.C.EU.CASH-18: CERTIFICATE FOR OFFERING OF CW
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