c0Nc rY co pnAN sAN rErY rnudr s6 rpr

ceNG HoA xA ugr cnu Ncnia vrT.r NAMDQc l$p - Tu do - Hanh phric

S5.: 0108/20 18-CBGDLQ/FRT.JSC HO Chi Minh, ngdy 01 rhdng 08 nam 2018

CONC Bo THONG TINTRtN coNc rHONG TrN DrEN rr/ c0,q. uy naN cHr.NG KHoAN NHA NrIoc vA

SGDCK TP.HCM

Kfnh gili:

- Uy ban Chri'ng kho6n Nhd nu'6'c- So Giao dich chf'ng kho6n TP.HCM

- T6n t6 chri'c: COng ty c6 phAn B6n 16 k! thuat s6 ppt- Ma chfr'ng kho6n: FRT- Dia chitru s6'chinh: 261- 263 Kh6nh H6i, phu'd'ng 05, qu6n 04, thdnh pn6 UO Chf Minh,

Vi6t Nam- DiQn thoai: 028 7302 3456- Ngud'ithgc hiQn cdng b6 thdng tin: V[ Thanh Huydn

Chrlc vu: KC to6n truo'ngLoai th6ng tin c6ng b6 : n dinh ki, ! U6t thud'ng x24h n theo y6u cAu

Ndi dung.thOng (in c6ng b6 (*):Nghi quyOt HQi d6ng qu6n tri vO vi0c thu'c hiOn c6c giao dich gifi'a C0ng ty c6 ph6n B6n 16 k!thu4t s6 FPT v6'i c6c doanh nghi6p vd ngud'i c6 1i6n quanThdngtin nhy dd duo.c cOng b6 tr6n trang th6ng tin di€n tu'cua c6ng ty vdo ngdy 01i08/2018 taiduo'n g d6n. : http ://frt. vnT6i cam k6t c6c th6ng tin c6ng bd tr6n ddy Id dring su that vd hoirn todn chiu tr6ch nhi6m tru6'cph6p luAt vO nQi dung c6c th6ng tin di c6ng b6.i

Tdi li€u dinh kdm/- NQHDQT

E4i diQn t6 chrfrcNguoi d4i diQn theo ph6p luatA{gudi UQ CBTT

NGUYEN BACH DIEP

ffiffi

c0nc ry cO pnAN sAN r,E rYrnudr sO rpr

36: 0 1 08/2 0 t S-NQGDLQ/HDQT/FRT.JSC

fp.nA Ch{ Minh, ngay 0I rhdng 08 ndm 2018

NGHI QUYET HQI DONG QUAN TRIcONc TY CO PHAN nAN T,B KY THUAT 56 FPT

- Cln cri luf,t doanh nghiQp ngiry 2611112014;

- Cdn cf Didu l0 hoat d6ng cria COng ty c6 phAn B5n 16 klf thuQt sO f'ff;- Cdn cri bi6n bin hep HDQT sO OtOS/ZOtS-BBGDLQIHDQT/FRT.JSC ngiy 01/0812018

QUYET DINH:

Di6u 1: Th6ng qua chri truong thyc hiQn cdc giao dlch giira Cdng ty c6 phAn B6n 16 k! thupt sti pptv6i c5c doanh nghiQp vd ngudi c6 li6n quan theo quy dinh tai khoin 2 Di6u 159 vd Kho6n I Di0u 162

Luflt doanh nghiQp ndm2074 vd Di6u lQ ho4t dQng cria cdng ty, cp th6:

1. Cfc doanh nghiQp md c6ng ty c6 giao dich: danh s6ch kdm theo Nghi quytit ndy;

2. Odi tugng cria hqp d6ng giao d!ch: Brin mdy tinh,dign tho4i vi ciic mflt hdng md FRT dang

kinh doanh; mua dlch v9 thu6 m6y chri; mua bin quy6n phdn mOm m6y chri; phf qudn lythucrng hiQu vi dich vg tiQn ich, phi Facebook Workplace; mua dich vU Internet, mua thit5t b!

FPTplay box; mua phAn mAm, mua dich vg phAn m0m; vay vd cho vay vrin.3. GiA tri cira timg giao dlch nho hon 35% t6ng gi|tri tdi s6n cria Cdng ty duoc ghi trong b6o

c6o tiri chfnh tpi thoi di6m gin nh6t.

4. Thoi h4n c6 hiQu luc thyc hiQn hq'p d6ng, giao dich: tir ngiy 01 thAng 01 ndm 2018 dtln khic6 Ngh! quytit kh6c thay th6.

Di6u 2: HQi d6ng quin trith6ng nh6t cho Ban t6ng gi6m d6c C6ng ty quyet dinh ky t<iit vi thqc hiQn

hqp d6ng, giao dich giira COng ty v6i cdc doanh nghiQp tr€n ddy theo dring quy dinh, chiu tr6ch nhiQm

trudc ph6p luft vd HQi ddng qu6n tri Cdng ty v0 viQc ky kCt vd thgc hiQn h-o. p d6ng.

Di6u 3: C6c thdnh viOn HQi cl6ng qudn tri, Ban kitlm sorit, Ban T6ng gi6m d6c Cdng ty c6 phAn B6n 16

k! thu$t sd FPT, c6c tlon vi, circ nhdn li6n quan c6 trdch nhiQm thi hdnh Nghl quy6t niy.Nghi quy6t ndy c6 hiQu lUc k0 tir ngdy kli./.

Noi nhQn:

- Nhu di6u 3

- Luu: VT,

CQNG HOA XA ngr CHU NGHIA VrET NAMDQc I$p - Trp do - Hqnh phfc

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