Decision of the Chairman of the Management Board of FPT Sotfware Company
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16/06/2009
On the dividend advancement for the first period of 2009
FPT SOFTWARE COMPANY -------------------------------- No.: 09062009-HĐQT/FSOFT | SOCIALIST REPUBLIC OF VIETNAM Hanoi , June 09, 2009 |
Chairman of the Management Board
- Pursuant to the operation regulation of FPT Software Company
- Pursuant to the Proposal of the Board of Directors passed by the Management Board of FPT Software on June 08, 2009.
Decides
Article 1 : Advance dividends in the form of cash to shareholders from post-tax profits temporarily calculated from the business results of the first quarter of 2009. The rate of advancing dividends is 10% of the nominal value (1000 VNDs/share).
Article 2: The date of completing the shareholders’ list is June 22, 2009. The date of paying dividends is June 29, 2009.
Article 3: Board of Directors and Chief Accountant of FPT Software are responsible for implementing this decision.
Receiver: | CHAIRMAN OF MANAGEMENT BOARD |
