The Annual General Meeting of Shareholders 2020 of FPT Securities Joint Stock Company held on April 7, 2020. At the meeting, the shareholders have approved the pay a cash dividend rate of 5% of the share par value, or VND 500 per share, for the fiscal year 2019. Settlement time is not later than June 30, 2020.

The shareholders have dismissed Mr. Shuzo Shikata as the member of the Board of Directors of FPT Securities Joint Stock Company in the 2018-2023 term.

The shareholders have approved election of Mr. Taro Ueno as the member of the Board of Directors in the 2018-2023 term.