General Meeting of Shareholders

General Meeting of Shareholders

Document of the 2026 Annual General Meeting of Shareholders

Contents of disclosure – Resolution and Meeting minutes of FPT's 2026 AGM
The amended Company Charter, approved by the 2026 AGM
The amended Internal Regulations on Corporate Governance, approved by the 2026 AGM
The amended Regulations on the Operation of the Board of Directors, approved by the 2026 AGM
Notice of change in personnel
2025 Annual Report
FPT's AGM 2026 instruction manual
Invitation to the AGM 2026
Power of attorney
Regulation for organizing the AGM 2026
2026 AGM Documents
Information disclosure on documents of the 2026 Annual General Meeting of Shareholders
2025 Annual Report - Digital