Collect shareholders’ opinion
Subject: Decide and ratify listing additional bonus shares to current shareholders from surplus capital, cancelling issuance plan of additional shares to increase 10% of charter capital and changing English name of the Company
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19/12/2008
Financing and Promoting Technology convened and ratified collecting shareholders’ opinions in documents as follows:
1. Item 1: Ratify listing additional bonus shares to current shareholders from surplus capital in order to increase chartered capital. The number of shares issued accounts for 50% of chartered capital on issuance date.
2. Item 2: Ratify cancelling issuance plan of additional shares in order to increase chartered capital. The number of shares does not account for more than 10% of chartered capital on issuance date according to Resolution of 2007 Shareholders’ Extraordinary Meeting dated November 20th 2007.
3. Item 3: Ratify changing English name of the Company “The Corporation for Financing and Promoting Technology” as follows:
- Current name : The Corporation for Financing and Promoting Technology
- New name : FPT Corporation
The Board of Management of FPT Corporation respectfully sends to Shareholders a package of letters including:
1. Statement (download here)
2. Draft Decision (download here)
3. Shareholder’s opinion (download here)
The Board of Management of FPT Corporation kindly requests Shareholders to review and provide your opinions about the items above.
Please reply to Investor Relations Department of FPT Corporation by post no later than December 5th 2008.
Yours respectfully,
Hanoi , November 19th 2008 ON BEHALF OF MANAGEMENT BOARD CHAIRMAN Truong Gia Binh |
