Decision of the Board of Directors of FPT Corporation
(Re.: Change FPT Trading Group to the joint-stock company) Hanoi, July 31st 2009
•
04/08/2009
To: Shareholders of FPT Corporation
The Board of Directors of FPT Corporation kindly announces:
On July 30th 2009, the Board of Directors of FPT Corporation convened and ratified Decision on changing FPT TRADING GROUP to the joint-stock company. Details are as follows:
1. Company name after changing:
- Vietnamese name: CÔNG TY CỔ PHẦN THƯƠNG MẠI FPT
- English name: FPT TRADING GROUP
- Brief name: FTG
- Head office: FPT Cau Giay Building, Lot B2, Cau Giay Small Industry and Industrial Handicraft making Consortium, Pham Hung Road, Cau Giay District, Hanoi
2. Chartered capital: 300,000,000,000 VND (Three hundred billion dongs).
- Total shares: 30,000,000 shares (Thirty million shares)
- Par value: 10,000 VND per share (Ten thousand dongs per share)
- Shares of founding shareholders: 28,518,000 shares (Twenty eight million five hundred and eighteen thousand shares)
- Shares offered to other shareholders: 1,482,000 shares (One million four hundred and eighty two thousand shares)
3. Shareholders and share structure of the company:
a. Founding shareholders and share structure:
| No. | Name | Number of shares registered to buy (shares) | Shares value by par value (VND) | Ownership |
| 1. | FPT Corporation | 28,500,000 | 285,000,000,000 | 95% |
| 2. | Mr. Tran Quoc Hoai | 9,000 | 90,000,000 | 0.03% |
| 3. | Mr. Nguyen Van Loc | 9,000 | 90,000,000 | 0.03% |
b. Other shareholders:
| No. | Name | Number of shares registered to buy (shares) | Shares value by par value (VND) | Ownership |
| 1. | 93 shareholders (staff having excellent achivements or good experts) | 1,482,000 | 14,820,000,000 | 4.94% |
4. Plan of selling shares:
a. Shares sold to founding shareholders :
o The number of shares sold to founding shareholders: 28,518,000 shares (Twenty eight million five hundred and eighteen thousand shares).
o Price: 10,000 VND per share (Ten thousand dongs per share)
o Time to sell shares: Within 90 days from the day the Board of Directors of FPT Corporation announced Decision of business equitization and transference.
b. Preferred shares for employees:
o Total employees buying preferred shares with limited transfer rights within one year are 93 people.
o The number of preferred shares: 1,482,000 shares.
o Price: 10,000 VND per share (Ten thousand dongs per share).
o Regulations of holding preferred shares: staff buying preferred shares does not have rights to transfer shares within one year from the day the Company received the business registration certificate. The representative managing capital of FPT Corporation in the Company is asked to propose this content to the Company charter after changing.
5. Capital, assets, rights and obiligations when changing the company:
- The entire capital and assets of FPT Trading Group Ltd., will be transferred to FTG when changing.
- FTG has the duty to receive, inherit all rights and legal benefits, responsible for all debts, including tax debts, trade contracts and obligations of assets, other finance of FPT Trading Group Ltd., when changing.
6. Elect the representative managing the investment capital of FPT Corporation in the company after changing:
Mr. Hoang Nam Tien - Member of the Board of Directors of FPT Corporation.
FPT Investor Relations
