Announcement Registration deadline for 2011 Annual Shareholders Meeting
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21/02/2011
MINISTRY OF FINANCE HO CHI MINH CITY STOCK EXCHANGE
| THE SOCIALIST REPUBLIC OF VIETNAM Independence – Freedom – Happiness |
No.: 113/2011/TB-SGDHCM
| Ho Chi Minh City , February 15, 2011 |
ANNOUNCEMENT
Registration deadline for 2011Annual Shareholders Meeting
Ho Chi Minh City Stock Exchange would like to announce the deadline for registering to attend the 2011 annual shareholder meeting:
Name of stock issuer: FPT Joint Stock Company
Name of stock : FPT
Type of stock : Common stock
Par value: 10,000 VND (ten thousand Vietnamese dong)
Ex-right date : 23 February 2011 (if over 100,000 shares of stock are traded on the 23rdand 24th of February, the right will go to the buyer).
Registration deadline: 25 February 2011
Content: 2011 General Shareholders Meeting
Time: 8:00 am, Saturday, 26 March 2011.
Venue: Hanoi Horizon Hotel, 40 Cat Linh, Hanoi
Meeting contents:
+ Review of reports by the Board of Directors, Board of Management and 2010 Audited Financial Report;
+ Review of report by the Supervisory Board;
+ Review of 2010 profit distribution plan;
+ Other work.
To: - above mentioned address; - Ho Chi Minh City Stock Exchange; - for documentation. | ON BEHALF OF THE GENERAL DIRECTOR, DEPUTY GENERAL DIRECTOR (Signed) Le Nhi Nang |
