Announcement on registration deadline of 2012 General Shareholder Meeting
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09/03/2012
Ho Chi Minh City Stock Exchange would like to announce the registration deadline for the 2012 General Shareholder Meeting as follows:
- Issuer : FPT Corporation
- Name of stock: FPT
- Type: common stock
- Par- value : VND 10,000 (Ten thousand dongs)
-Ex-right date: March 09, 2012
- Registration deadline: March 13, 2012
- Event: 2012 General Shareholder Meeting
- Time: 8:00 am, Saturday, April 14, 2012
- Venue: Grand Plaza Hotel Hanoi, 117 Tran Duy Hung, Cau Giay district, Hanoi
- Meeting content:
1. Approving reports by Board of Directors, Board of Management and Audited Financial Statement 2011;
2. Approving report by Supervisory Board 2011;
3. Approving Profit Distribution Plan 2011;
4. Others.
Received: Listed organization; TV,GS,TT; TTLKCK; Archive: P.QL&TĐNY,P.HCTH | GENERAL DIRECTOR Phan Thi Tuong Tam (signed) |