FPT SECURITIES JOINT STOCK
COMPANY
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No.
: -2011/BB/HĐQT/FPTS
SOCIALIST REPUBLIC OF VIETNAM
Independence - Freedom - Happiness
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Hanoi, April 19, 2011
I.
GENERAL INFORMATION:
Time: 14:30 on April 19, 2011
Venue: Meeting Hall, FPT Securities Joint Stock Company
Participants:
BOARD OF DIRECTORS:
Mr. Nguyen Van Trung - Member of the Board of Directors
Mr. Do Son Giang - Member of the Board of Directors
Mr. Nguyen Khac Thanh - Member of the Board of Directors
Mr. Le Quang Tien - Deputy of FPT Corporation
SUPERVISORY BOARD
Mrs. Do Thi Huong - Head of Supervisory Board
Mrs. Nguyen Thi Phuong - Member of Supervisory Board
Mr. Kenichi Abe - Member of Supervisory Board
Title: Meeting of the Board of Directors – Report on First Quarter 2011
Chairperson: Mr. Nguyen Van Trung
Secretary: Mrs. Pham Thu Thuy
II.
Contents:
1.
Content 1: Mr. Nguyen Van Trung, the representative of the Board of
Management, reports on FPTS’s operations in the first quarter of 2011
1. Economic context and stock market performance in Q1, 2011
2. Business results: i.
Revenues: 81 billion dong ii.
iii.
Profit before tax: 33 billion dong
Personnel: 175 people iv.
v.
vi.
ROE ratio: 7.53%
Number of accounts as of March 31, 2011 was 57,442 accounts
Brokerage market share: 3.54% of the entire market share, ranking
3.
Other data: sixth on HOSE (3.51%) and fifth on HNX (3.77%) vii.
Personnel: Personnel is kept unchanged; the workforce reduces to
175 people in Q1, 2011 viii.
Technology: Upgrading and developing technological applications:
 EzStopLoss

Upgrading EzAdvance, Advance money at trading hours

Upgrading EzTransfer, Adding money transfer forms
4.
Other issues:

Completing the private share offering to SBI Securities

Completing the application for changing the FPTS
Establishment and Operation Certificate with the new charter capital of 550 billion dong

Pursuant to the Resolution of the Annual General Meeting of
Shareholders for the fiscal year 2011, FPTS will pay 5% cash
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dividend for 2010, basing on the record date April 21, 2011, and settle payment on April 28, 2011
2.
Content 2: Mr. Nguyen Van Trung presents FPTS’s operations in the second quarter of 2011 i.
Amid macroeconomic problems, the stock market is forecast to face ii.
difficulties through the second quarter and possible to the third quarter of 2011.
The Company will minimize costs, focus on building products and services, and expand customer base to seize opportunities when the market rallies.
3.
Opinion:
Mr. Le Quang Tien presents macroeconomic problems and suggests the Board of
Directors and the Board of Management to keep good cash position, expand brokerage operations, and be flexible at financing/investment consulting activities.
Closing : All participants are unanimous in the contents presented at the meeting and assign the
Board of Executive to implement these contents.
FPTS, April 19, 2011
SIGNATURES OF PARTICIPANTS
CHAIRMAN OF THE BOARD OF
DIRECTORS
MEMBER OF THE BOARD OF DIRECTORS
(Signed) (Signed)
NGUYEN DIEP TUNG
MEMBER OF THE BOARD OF DIRECTORS
(Signed)
NGUYEN VAN TRUNG
MEMBER OF THE BOARD OF DIRECTORS
(Signed)
DO THI HUONG
DO SON GIANG
MEMBER OF THE BOARD OF DIRECTORS
(Signed)
NGUYEN KHAC THANH
MEMBER OF THE SUPERVISORY BOARD
(Signed)
NGUYEN THI PHUONG
DEPUTY OF FPT CORPORATION MEMBER OF THE SUPERVISORY BOARD
(Signed)
KENICHI ABE
(Signed)
LE QUANG TIEN
2

Secretary
(Signed)
PHAM THU THUY
3