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CONG HoA XA HOI CHU NGHiA VIET NAM. . .DQcl~p - Tu do - Hanh phuc

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Kinh giri:- Uy ban Chung khoan Nha mroc

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sf,: 927 - 20 1S/TB/DHDCD/PPTS

CONG HoA xX HOI CHU NGHIA VItT NAMlJ9c l~p- TI!do -Hanhphuc

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Ha noi, ngay 29 thang 03 nam 2018

THONGBAo Min HOPD~I HOI DONG CO DONG THUONG NIEN NAM 2018

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• cA dong ho~c NglfOOnh~n uy quyen d~n dV Dai hQi vui long mang theo cac giAy to' sau:

1. Thong bao moi hop va Gifty uy quyen (NSu co);

2. Gifty chirng minh nhan dan hoac h9 chieu,

Rftt han hanh duoc don tiep Quy C6 dong tai Dai h9i d6ng C6 dong thirong nien nam 2018 cua Cong ty

C6 phan Chung khoan FPT.

Tran trong,

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