Announcement by FPT Software company
Final listing of shareholders for 2008 Shareholders’ General Meeting
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17/02/2008
To: All shareholders of FPT Software Company
The Board of Trustees of FPT Software Company would like to humbly inform all shareholders of the final list of shareholders for 2008 Shareholders’ General Meeting, as follows:
1. Stock name: Stock of FPT Software Company
2. Type of stock: Popular
3. Value: VND 10,000
4. Non beneficial transaction date: February 21st, 2008
5. Last registered date : February 21st, 2008
6. Scheduled General Meeting: February 29th, 2008
7. Location: 2nd Floor, FPT Building, Pham Hung Str, Cau Giay Dist., Hanoi
To ensure that all invitations and documents reaches our shareholders, please notify FPT Securities Company (FPTS) or the Committee of Communication (CCM) of any changes to ID/Passport numbers or registered addresses prior to the last registered date.
For more information, please contact:
- Mr. Cao Minh Thang or Mrs. Dang Thuy Linh, Investor Relations Division, FPT Securities Company. Address: Vuon Xuan Building, No. 71 Nguyen Chi Thanh Str, Hanoi
- Mrs. Nguyen Thi Dan Phuong (email: [email protected]), Tel: 04.7689048, Ext: 118 or Mr. Doan Tuan Anh (email: [email protected]), Tel: 04.7689048, Ext: 542, Committee of Communication (CCM), FPT Software Company.
Sincerely,
Vice President of FPT Software Company’s Board of Trustees
Mr. Nguyen Thanh Nam
(Signed)