The Board resolution dated May 22, 2023, the Board of Directors of FPT Digital Retail Joint Stock Company approved the following contents:

1)      Approved to pay cash dividend for 2022:

-          Record date: June 07, 2023

-          Payment date: June 27, 2023.

2)      Approved to pay stock dividend for 2022:

-          Record date: June 07, 2023.

3)      Approved to collect shareholders’ written opinions:

-          Record date: June 07, 2023

-          Time: expected from June 10, 2023 to June 30, 2023

-          Venue: Zodiac building, 19 Duy Tan, Dich Vong Hau ward, Cau Giay district, Hanoi.

-          Content: approving the transaction with related party – FPT Long Chau Pharma Joint Stock Company.

-          Deadline for receiving ballots: expected on June 30, 2023.