FPT announce changes to BOD

Mr. Truong Dinh Anh and Mrs. Le Nu Thuy Duong at 2012 AGM of FPT Corporation.

FPT Corporation’s Board of Directors (BOD) approved the resignation letters of two BOD members Truong Dinh Anh and Le Nu Thuy Duong. FPT’s BOD will seek alternative suitable candidates for replacement as soon as possible and make an additional election under the law.

At 2012 AGM of FPT Corporation, Ms. Le Nu Thuy Duong (born in 1976) was nominated as a candidate of Directors’ Board of FPT Corporation in term of 2012-2017 by Orchid Capital Investment, the largest shareholder of FPT which holds 10% of FPT shares

However, on September 10, 2013, Orchid Capital transferred all of its shares to some other investors such as Temasek Holdings, GIC etc.

After the resignations of Mr. Truong Dinh Anh and Mrs. Le Nu Thuy Duong, FPT’s BOD still has 5 members including FPT Chairman Truong Gia Binh, Vice Chairman and CEO Bui Quang Ngoc, Member of Directors Board Do Cao Bao; Member of Directors Board Jean Charles Belliol (Representative of Red River Holdings) and Member of Directors Board Le Song Lai (Representative of SCIC).