FPT ranked in the Top 8 Best Corporate Governance Enterprises

Within the framework of the Listed Enterprises Conference and the 18th Listed Enterprises Awards Ceremony (VLCA) organized by HoSE, FPT was honored in the Top 8 Large-Cap Enterprises with the best corporate governance quality and received a commemorative medal for its positive contributions to the activities of the Ho Chi Minh City Stock Exchange (HoSE) and the Vietnamese Stock Market in the period 2000 - 2025. The recognition in both categories shows FPT's role in governance standards and in the development of the market.

Leading in quality management

The year 2025 marks an important shift: Vietnamese enterprises have shifted from the model of “management to meet requirements” to “management to create value and sustainable development”. And the corporate governance award is considered a “test of endurance” on the internal institutions of listed enterprises, from the structure of the board of directors, the role of independent members, shareholder rights, to internal control and risk management.

This award once again affirmsFPT 's modern, transparent and sustainable management capacity in the context of increasingly high international standards and strongly changing domestic institutions.

FPT was honored in the Top 8 Large-Cap Enterprises with the Best Corporate Governance Quality

According to the Judging Council, the group of large-cap enterprises, including FPT, continues to hold the leading position thanks to their systematic management system, standardized internal processes, and a team of senior personnel with experience in applying international practices. Enterprises in this group often have a more standard board of directors structure, clearly separating the executive and supervisory roles, while maintaining a high level of information disclosure quality. At the same time, this is also the group that shows initiative beyond standards by early publishing documents for the General Meeting of Shareholders, implementing a channel to collect shareholders' opinions before the meeting, and transparent criteria for selecting candidates. In particular, enterprises with high scores are enterprises with outstanding maturity in the category of complying with regulations related to the board of directors' structure and appointing a person in charge of corporate governance/company secretary.

Over the years, FPT has always complied with all important legal regulations related to corporate governance in general as well as governance regulations for listed companies. At the same time, to enhance compliance with legal regulations on corporate governance, the Group has also made efforts to improve governance quality according to international standards, through the application and increasingly adhering to the criteria in the OECD International Governance Principles, the ASEAN Corporate Governance Scorecard and the Vietnam Corporate Governance Code of Best Practices jointly drafted by the State Securities Commission and the International Finance Corporation (IFC).

FPT's Board of Directors is diverse in knowledge, professional experience and complies with international practices regarding gender and number of independent members. All members of the Board of Directors are knowledgeable or have professional knowledge in finance, risk management, IT, law, business administration, international experience, and business environment. Among them, there is 1 member with many years of experience in the financial field, 5 members with extensive experience in the IT field and 1 member with deep understanding of investment and corporate governance.

With nearly half of the Board members being independent members, FPT's Board of Directors also ensures objective and effective criteria for the sustainable development of the Group and the highest interests of shareholders and stakeholders. FPT's independent Board members are qualified, have professional experience and meet the IFC's criteria for the definition of "independent Board members contribute to ensuring more objective decision-making, especially in situations of conflict of interest".

The CG category in 2025 is implemented for all enterprises in the VNX-Allshare index - the group with the widest representation in the listed market. From hundreds of applications, VIOD and Big4 conduct two rigorous rounds of selection based on the publicly disclosed document system of enterprises, ensuring standardization and independence. This year's CG assessment criteria have also been upgraded in the direction of increasing the weight for good practices and reducing the weight for purely compliance criteria. Contents related to the independence of the Board of Directors, the performance of specialized committees, transparency in transactions with related parties or conflict of interest control are implemented more deeply, forcing enterprises to improve both their structure and operating processes. This shows that VLCA is increasingly approaching advanced assessment models in the world .

Of the 107 enterprises entering the final round of the Corporate Governance category, there are 35 large-cap enterprises, 36 medium-cap enterprises and 36 small-cap enterprises. Of which, for the large-cap enterprise group, the Evaluation Council only selected 8 enterprises with the best corporate governance to honor.

Positive contribution to Vietnam stock market

FPT received a commemorative medal for its active contributions to the activities of the Ho Chi Minh City Stock Exchange (HoSE) and the Vietnamese stock market in the period 2000 - 2025.

As one of the 30 companies with the highest capitalization and liquidity in the Vietnamese stock market (VN30) and Top 10 prestigious and effective public companies, FPT always ensures stable business growth, information transparency, and ensures the highest interests of shareholders and related parties. FPT always proactively and effectively implements information disclosure activities, transparent dialogue and builds trust with shareholders, thereby not only enhancing the corporate image but also contributing to strengthening the reputation and transparency of the Vietnamese stock market.

Accordingly, FPT always strives to diversify and improve the quality of information channels. Shareholders and investors have access to complete and updated information on strategic orientation, business performance, corporate governance situation, etc. 100% of the information disclosed is updated accurately and complies with relevant regulations on information disclosure for listed companies on the Group's website and related channels in both Vietnamese and English. Relevant and important information on the Group's business activities is disclosed promptly through many channels such as website, mass media channels, regular meetings with investors, reporters and other relevant parties.

Information on the Group's ownership structure and operating model; data on major shareholders, internal shareholders, members of the Board of Directors and the Executive Board; transactions with related parties are publicly updated and published in the Group's Annual Report and website.

At the same time, as a leading technology company in Vietnam, FPT has pioneered new technology trends, developed advanced technology solutions to promote digital transformation in industries, fields, organizations, businesses and contributed to improving Vietnam's position on the global technology map.

At the 25th Anniversary of the Vietnam Stock Market and the Launching of the New Information Technology System (KRX), FPT was honored as one of the units with positive contributions to the deployment of the new information technology system of the Vietnam Stock Market.

PV