CEO’s decision approval on acquiring a subsidiary
On June 25, 2021, the FRT’s BOD issued Resolution No. 05.2021/NQ-HĐQT/FRT approving the policy of investing in a goods distribution system, in which the BOD assigned for the CEO to choose the form of investment and make the investment
On September 11 , 2021, the FRT’s CEO issued a decision to acquire a subsidiary, which is Viet Han Friendship Joint Stock Company with the ownership rate of 99.975%.
DownloadBOD’s Resolutions approval on Supplementing information in the list of related enterprises
Disclosure of Board of Directors Resolutions approval on Supplementing information in the list of related enterprises attached to Resolution No. 01.2021/NQ-HĐQT/FRT dated March 1, 2021 of FPT Digital Retail Joint Stock Company Download
BOD’s Resolution approval on the plan of collecting opinions from the AGM
Resolution of Board of Directors No. 04.2021 / NQ-HĐQT / FRT dated June 11 Download , 2021, approving the following issues:
- Agreement with the proposal of the Supervisory Board on the selection of PwC Vietnam Co., Ltd. as the reviewer of the reviewed interim financial statements for the year 2021 of FPT Digital Retail Joint Stock Company.
- Approval on the plan of collecting opinions from the General Meeting of Shareholders on the change of the audit company of FRT’s 2021 audited financial statements from Deloitte Vietnam Co., Ltd to PwC Vietnam Co., Ltd. , in which the last registration date is 07/07/2021