Document to FPT Annual General Meeting of Shareholders

2023 ESG Report - Digital
2023 ESG Report
Meeting Minutes and Resolution of FPT's 2024 AGM
BOD's Resolution No. 01.04-2024/NQ-HDQTFPT on amending 2024 AGM documents
2023 Annual Report - Digital
2023 Annual Report
Information disclosure on documents of the 2024 Annual General Meeting of Shareholders
Invitation to The AGM 2024
Power of attorney
Regulation and organizing The AGM 2024
FPT’s AGM 2024 instruction manual

Document to FPT Annual General Meeting of Shareholders

Meeting Minutes and Resolution of FPT's 2023 AGM
The Company’s Internal Governance Regulation was approved by FPT’s 2023 AGM
The Company’s Charter was approved by FPT’s 2023 AGM
Information disclosure on documents of the 2023 Annual General Meeting of Shareholders
Invitation to The AGM 2023
FPT’s AGM 2023 instruction manual
Power of attorney
Regulation and organizing The AGM 2023
Annual Report 2022
Annual Report 2022 - Digital Version

Document to FPT Annual General Meeting of Shareholders

Meeting Minutes and Resolution of FPT's 2022 AGM
Updated: 4/8/2022
Updated: 4/8/2022
Announcement of personnel change of the BOD and the Supervisory Board
Updated: 4/8/2022
Updated: 4/8/2022
Announcement of personnel change of the BOD
Updated: 4/8/2022
Updated: 4/8/2022
Announcement of personnel change of the Supervisory Board
Updated: 4/8/2022
Updated: 4/8/2022
Establish the Internal audit division under the Board of Directors
Updated: 4/12/2022
Updated: 4/12/2022
Invitation to The AGM 2022
Updated: 3/17/2022
Updated: 3/17/2022
FPT’s AGM 2022 instruction manual
Updated: 3/17/2022
Updated: 3/17/2022
Power of attorney
Updated: 3/17/2022
Updated: 3/17/2022
Regulation and organizing The AGM 2022
Updated: 3/17/2022
Updated: 3/17/2022
Regulation on electing members of the BOD and members of the Supervisory Board of FPT
Updated: 3/17/2022
Updated: 3/17/2022
Information disclosure on documents of the 2022 Annual General Meeting of Shareholders
Updated: 3/16/2022
Updated: 3/16/2022
Annual Report 2021
Updated: 3/24/2022
Updated: 3/24/2022
Annual Report 2021 (Digital Version)

Document to FPT Annual General Meeting of Shareholders

Resolution and Meeting Minutes of the FPT's 2021 AGM
Correcting FPT's 2021 AGM Documentary
Regulation on organizing 2021 Annual General Meeting of Shareholders
Invitation letter to FPT's 2021 AGM
Letter of Authorization attend at FPT’s AGM of Shareholders 2021
Ballot
FPT's 2021 AGM documentary
2020 Annual Report

Document to FPT Annual General Meeting of Shareholders

Notice about attending and exercising voting rights at the 2020 FPT AGM
Resolution and Meeting Minutes of the 2020 AGM
Invitation letter to FPT's 2020 AGM
Letter of Authorization attend at FPT’s AGM of Shareholders 2020
Regulation on convening and voting at FPT's 2020 AGM
2019 Annual Report
FPT's 2020 AGM documentary
Ballot

Document to FPT Annual General Meeting of Shareholders

Invitation letter to FPT's 2019 AGM
Letter of Authorization attend at FPT’s AGM of Shareholders 2019
List of the BOD members suggested to be assignee to attend FPT's 2019 AGM
Regulation on convening and voting at FPT's 2019 AGM
Document to FPT's 2019 AGM
Ballot
Additional FPT's AGM documentary
Resolution and Meeting Minutes of the 2019 AGM

Document to FPT Annual General Meeting of Shareholders

Resolution and Meeting Minutes of the 2018 AGM
Draft Governance Regulation of the Corporation
Update proposal for adjustment and supplementation of the Governance Regulation of the Company
Update proposal for adjustment and supplementation of the Charter of the Company
Update Draft FPT's Amendent and Supplementation Charter
Regulation on convening and voting at 2018 FPT AGM
Invitation letter to FPT 2018 AGM
Tentative Agenda 2018 Annual General Meeting of Shareholders
Letter of Authorization attend at FPT’s AGM of Shareholders 2018
List of the BOD members suggested to be assignee to attend FPT 2018 AGM
Document to FPT's 2018 AGM
Ballot
Draft Charter of the Corporation

Document to FPT Annual General Meeting of Shareholders

Resolution and Meeting Minutes of AGM 2017
Updating meeting document of AGM 2017
Invitation letter to FPT 2017 AGM
Authorization letter to the 2017 AGM
List of the BOD members suggested to be assignee to attend FPT 2017 AGM
Document to FPT's 2017 AGM
Rules for electing membes of BOD and Supervisory board
Ballot
Regulation on convening and voting at 2017 FPT AGM

Document to FPT Annual General Meeting of Shareholders

Resolutions and Meeting Minutes of the Annual General Meeting 2016
FPT's Charter 2016
Regulation on convening and voting at 2016 FPT AGM
Document to FPT 2016 AGM
List of the BOD members suggested to be assignee to attend FPT 2016 AGM
Authorization letter 2016
Invitation letter to FPT 2016 AGM
Notice about attending and exercising voting rights at the 2016 FPT AGM

Document to FPT Annual General Meeting of Shareholders

Meeting Minutes of the FPT Annual General Meeting
Resolution of the FPT's Annual General Meeting
2014 Annual Report
Consolidated Financial Statements of 2014

As of

FPT

volume