Changing time of General Shareholders Meeting
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10/03/2011
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FPT JOINT STOCK COMPANY
| THE SOCIALIST REPUBLIC OF VIETNAM
Independence - freedom - Happiness |
No.: ………….. /FPT-FAF
About: Changing time of General Shareholders Meeting | Hanoi, …. 2010
|
To: VietnamSecurities Depository
FPT’s General Shareholders Meeting was about to be held commencing from 25th February 2011 as per announcement No. 21/FPT-FAF dated 9 February 2011 sent tothe Vietnam Securities Depository, stating that 26th March 2011 would be scheduled date of the Meeting.
However,for better preparation, we would like to reschedule the meeting time as follows:
- Time: 8:00 am,Friday, 15th April 2011.
- Venue: HanoiHorison Hotel, 40 Cat Linh, Hanoi.
We look forwards to receiving your approval.
Respectfully yours!
To: - Above-mentioned address; - For documentation, FAF. | CHAIRMAN OF BOARD OF DIRECTORS
Truong Gia Binh |