Announcement: registration deadline for organizing General Shareholder Meeting
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22/02/2013
To: Vietnam Securities Depository Center (VSD)
Issuing company: FPT Corporation
Trading name: FPT
Headquarter: FPT Cau Giay Building, Duy Tan street, Dich Vong Hau, Cau Giay, Hanoi
Tel : 04. 73007300
Fax : 04. 37687410
Stock exchange: HOSE
Would like to propose the registration deadline for our stock as follows:
Stock name: Stock of FPT Corporation
Security label: FPT
ISIN code: VN000000FPT1
Type : Common stock
Par value : 10,000 dongs (Ten thousand dongs)
Registration deadline: February 28, 2013
We would like VSD to prepare and send us the list of holders of the above-mentioned stock via email to: [email protected]
For the purpose of:
Organizing Annual General Shareholder Meeting 2013
Detailed content:
Organizing General Shareholder Meeting
Execution ratio:
Common stock: 01 share equals 01 voting right
Time: 8 :00 Saturday, April 06, 2013.
Venue: Crowne Plaza West Hanoi, 36 Le Duc Tho, My Dinh, Tu Liem, Hanoi.
Meeting content:
Approving the Reports by the Board of Directors, Board of Management and Audited Financial Statements in 2012;
approving report by the Supervisory Board 2012;
approving the profit allocation plan 2012;
and others.
We commit that the information about listed shareholders will be used with sole purpose and in full compliance with the VSD’s regulation. We are fully responsible for any misconduct or violation committed.
AUTHORIZED BY CHAIRMAN OF THE BOARD
EXECUTIVE VICE PRESIDENT
Nguyen The Phuong