Announcement concerning the record date for shareholder list for 2009 Shareholders’ General Meeting
On February 13th 2009, FPT Corporation received announcement of Dispatch No. 63/TB-SGDHCM from Hochiminh City Stock Exchange concerning the record date for shareholder list for 2009 Shareholders’ General Meeting. Details of the Dispatch are as follows:
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16/02/2009
MINISTRY OF FINANCE SOCIALIST REPUBLIC OF VIETNAM
HCMC STOCK EXCHANGE Independence - Freedom - Happiniess
No.: 63/TB-SGDHCM HCMC, February 13th 2009
ANNOUNCEMENT
About the record date for shareholder list
for 2009 Shareholders’ General Meeting
The Hochiminh Stock Exchange announces the record date for shareholder list for 2009 Shareholders’ General Meeting as follows:
- Listing company: FPT Corporation
- Ticker: FPT
- Type of share: Ordinary
- Par value: VND 10,000 (Ten thousand dongs)
- Ex-date: February 23rd 2009
- Record date: February 25th 2009
- Purpose: Organize 2009 Shareholder’s General Meeting
- Expected date: March 29th 2009
- Expected venue: Grand Ball Room, National Conference Centre, My Dinh, Tu Liem Dist., Hanoi, Vietnam
The Vietnam Securities Depository - Ho Chi Minh City Branch will temporarily suspend the depository activities for FPT shares on February 24, 25 and 26, 2009.
ON BEHALF OF GENERAL DIRECTOR DEPUTY GENERAL DIRECTOR (signed and sealed) Le Nhi Nang |
