Decision of Management Board of FPT Corporation
Hanoi, June 15th 2009To: Shareholders of FPT Corporation
•
17/06/2009
The Board of Management of FPT Corporation kindly announces:
On June 15th 2009, Management Board of FPT Corporation convened and ratified Decision on transferring the capital ownership as follows:
1. Item 1: Transfer the ownership of FPT Corporation in some subsidiaries to other subsidiary of FPT Corporation. Details are as follows:
1.1. The subsidiary assigned the ownership is FPT Trading Group, 100% of chartered capital owned by FPT Corporation, Business Registration Certificate No. 0104006398 issued by Hanoi Department of Planning and Investment on May 13th 2009.
1.2. Subsidiaries transferred the ownership are:
i. FPT Distribution Company Ltd., 100% of chartered capital owned by FPT Corporation, Business Registration Certificate No. 0104000267 issued by Hanoi Department of Planning and Investment on December 20th 2005, the 6th amendment ratified on May 19th 2009.
ii. FPT Mobile Technologies Company Ltd., 100% of chartered capital owned by FPT Corporation, Business Registration Certificate No. 0104000764 issued by Hanoi Department of Planning and Investment on January 22nd 2007, the 2nd amendment ratified on March 2nd 2009.
iii. FPT Retail Company Ltd., 100% of chartered capital owned by FPT Corporation, Business Registration Certificate No. 0104000792 issued by Hanoi Department of Planning and Investment on January 12th 2007, the 5th amendment ratified on March 2nd 2009.
2. Item 2: Transfer the capital ownership and assets of FPT Corporation in the following subsidiaries to FPT Trading Group. Details are as follows:
2.1. FPT Distribution Company Ltd.,: transfer the chartered capital of 110 billion dongs and assets, ,
2.2. FPT Mobile Technologies Company Ltd.,: transfer the chartered capital of 80 billion dongs and assets,
2.3. FPT Retail Company Ltd.,: transfer the chartered capital of 40 billion dongs and assets.
3. Item 3: FPT Trading Group will implement the ownership to replace FPT Corporation in FPT Distribution Company Ltd., FPT Mobile Technologies Company Ltd., and FPT Retail Company Ltd., from the day these companies completed the procedure to change ownership in the business registration office and obtained amendment business registration certificate.
4. Item 4: FPT Trading Group has rights to:
- Appoint members of the Council Board, General Director, Chief Accountant and high level management in: FPT Distribution Company Ltd., FPT Mobile Technologies Company Ltd., and FPT Retail Company Ltd.
- Arrange the organization, personnel and assets in: FPT Distribution Company Ltd., FPT Mobile Technologies Company Ltd., and FPT Retail Company Ltd.
- Other rights about ownership of one-member limited company according to Article No. 64 of Enterprise Law No. 60/2005/QH11 dated November 29th 2005 from Socialist Republic of Vietnam and the ownership regulated in the Charter of FPT Distribution Company Ltd., the Charter of FPT Mobile Technologies Company Ltd., and the Charter of FPT Retail Company Ltd.
FPT Investor Relations
