The Board resolution dated May 04, 2023, the BOD of FPT Digital Retail Joint Stock Company approved the following issues:

1)      Approved the plan to pay cash dividend for 2022:

-          Exercise ratio: 5%/share (500 dongs/share)

-          Estimated payment time: June 2023 or July 2023.

2)      Approved the plan to pay stock dividend for 2022:

-          Stock name: FPT Digital Retail Joint Stock Company

-          Stock code: FRT

-          Stock type: common share

-          Par value: VND10,000/share

-          Number of outstanding shares: 118,472,535 shares

-          Number of treasury shares: 0 share

-          Number of shares expected to be issued: 17,770,880 shares

-          Total value of issuance (at par value): VND177,708,800,000

-          Estimated charter capital after the issuance: VND1,362,434,150,000

-          Exercise ratio: 20:3 (Those own who 20 shares will receive 03 new shares)

-          Plan to deal with fractional shares: The distributed shares will be rounded down to units, the fractional shares will be cancelled

-          Transfer restriction: none

-          Time of implementation: expected in June 2023 or July 2023.