FTS: Board Resolution

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FTS: Board Resolution _ Jan 28, 2021

HOSE - 2/4/2021 4:23:00 PM

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On January 28, 2021, the Board of Directors of FPT Securities Joint Stock Company (stock code: FTS) approved the following issues:

1) Approving the report on business performance in 2020 and business plan for 2021;

2) Approving the regulations on information disclosure of FPT Securities Joint Stock Company;

3) Approving the agenda of 2021 Annual General Meeting.

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