Decision by Chairman of the Management Board of FPT Software about the 2nd 2008 advanced dividend payment
Hanoi, November 25th, 2008Chairman of the Board of Management
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02/12/2008
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- According to the Charter of FPT Software Joint Stock Company;
- According to Resolution of the Management Board of FPT Software JSC dated November 25th, 2008;
Decision:
Article 1: Ratify the 2nd 2008 advanced dividend payment: 10%/ par value (1,000 VND per share)
Article 2: Expected record date is December 12, 2008. Payment date is December 19, 2008.
Article 3: The Board of Directors and Chief Accountant of FPT Software JSC are responsible to implement this Decision.
CHAIRMAN OF MANAGEMENT BOARD
(signed and sealed)
TRUONG GIA BINH
