FPTS: BOD resolution dated July 29, 2020

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FPTS: BOD resolution dated July 29, 2020

HOSE - 7/31/2020 4:12:00 PM

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The Board resolution dated July 29, 2020, the BOD of FPT Securities Joint Stock Company (FPTS) approved the following issues:

1) Approving the report on business result in Quarter 2 of 2020 and business plan in Quarter 3 of 2020.

2) Approving the resignation of Mr. Nguyen Diep Tung as Chairman of BOD for the term 2018 – 2023 of the company from August 01, 2020.

3) Approving the appointment of Mr. Nguyen Van Dung as Chairman of BOD for the term 2018 – 2023 of the company from August 01, 2020.

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