Detail content 2010 Annual General Shareholders Meeting
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17/03/2010
To : Shareholders of FPT Corporation
The Board of Directors respectfully invites you to attend the 2010 Annual General Meeting of Shareholders. Details of the meeting are as follows:
· Time: 8:30 a.m. – Saturday, March 27th 2010
· Venue: Grand Ball Room, Floor 1, Daewoo Hotel, 360 Kim Ma, Hanoi
· Agenda :
1. Ratify the Board of Directors’ Report; Board of Management’s Report; and 2009 Audited Financial Statement;
2. Ratify Supervisory Board’s Report;
3. Ratify 2009 Profit Distribution Plan;
4. Ratify the proposal of issuance and additional listing of bonus share from capital surplus and retained earning for existing shareholders;
5. Ratify the proposals of Issuance of preferred shares for employees, and Issuance and additional listing of ordinary shares for employees with notable achievements in 2009;
6. Ratify the 2010 Cash Dividend Paying Plan;
7. Ratify the Budget and Remuneration for Board of in 2010;
8. Ratify the Budget and Remuneration for Supervisory Board in 2010.
Documents of the 2010 Annual General Meeting of Shareholders
Shareholders may get documents in person at FPT Investor Relations Department – FPT Cau Giay Building, Pham Hung Road, Cau Giay Dist., Hanoi, Vietnam. Tel.: (84.4) 7300 7300, or download here:
1. Voting Content;
2. Board of Directors’ Report;Board of Management’s Report; and 2009 Audited Financial Statement;
3. 2009 Supervisory Board’s Report;
4. Proposals of 2010 Annual General Meeting of Shareholders, includes:
- 2009 Profit Distribution Plan;
- Issuance and additional listing of bonus share from capital surplus and retained earning for existing shareholders;
- Issuance of preferred shares for employees, and Issuance and additional listing of ordinary shares for employees with notable achievements in 2009;
- 2010 Cash Dividend Paying Plan ;
- Budget and Remuneration for Board of Director s in 2010;
- Plan, Budget and Remuneration for Supervisory Board in 2010.
5. Draft Resolution of 2010 Annual General Meeting of Shareholder.