Board of Management's meeting, 10th march 2010
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17/03/2010
Dear shareholders,
The Board of Management of FPT Corporation would like to announce that on 10th March 2010, by the Resolution, the Board approved the followings:
Article 1: Approval of matters that should be agreed by the annual shareholder general meeting 2010:
1. In-cash dividend payment for 2009 is 25% of share price (which was paid as pre-payment twice in the year).
2. Issuance and listing method of bonus share from the capital surplus and profit for existing shareholders, the implementation of which shall last for two times for maximum: first, in 3:1 ratio (03 shares for 01 new bonus share) no later than 30th July 2010 and second, in 4:1 ratio (04 shares for 01 new bonus share) no later than 31st December 2010.
3. Issuance of preferred share for FPT employees, in which the total number of shares shall not exceed 0,1% of charter capital at the time of issuance.
4. Issuance and listing method of popular share for FPT employees who made recognized contribution to the company in 2009 with the total share number no more than 0,9% of charter capital at the time of issuance.
5. Assign the BOM to make detailed decision and implementation of above-mention matters in 2010, including the decision of right time or cancellation of execution in 2010 of the second issuance and listing of bonus share stated in the point 2 of this article to preserve the highest interest of shareholders.
Article 2: Approval of establishment of FPT Investment One Member Co. Ltd. (FPT Invest for short) to manage other investment by the Corporation that covers fields other than Information Technology, Telecommunication and Content Industry.
Article 3: Board members, the Supervisory Board, the Board of Directors and related organizations and individuals are subjects to execute this Resolution.
Sincerely yours,
FPT Corporation
On behalf of BOM
(Signed)
Bui Quang Ngoc
Vice Chairman
