FPT Software announces the issue of dividend-paying stocks and stocks for the staff
- Based on the resolution of the Shareholders’ general meeting of FPT Software dated March 14, 2009. - Based on the acceptance of the State Securities Commission of Vietnam dated April 10, 2009.
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27/04/2009
Pay dividends to the current shareholders: Dividends will be paid to the current shareholders in the form of stocks at the rate 2:1, i.e. a shareholder owning 02 stocks will receive 01 newly issued stock. The number of stocks distributed to the current shareholders will be rounded to the units column on the principle of rounding down.
Issuing stocks to the staff: will be carried out basing on the list of employees who meet the criteria prescribed in the stock-issuing status.
The conditions on limitation of transfer rights for preferred stocks: are prescribed in the Company’s regulations.
7. Distribution time: from May 04, 2009 to May 24, 2009.
- Registration for the rights to receive dividends in the form of stocks must be done before 16.30 on May 04, 2009.
- The staff should register to buy stocks and pay money for them from May 04, 2009 to May 24, 2009.
8. Location:
Register the right to receive dividends in the form of stocks:
Custody and Shareholding Management Department
FPT Securities
Email: [email protected]
Website: www.fpts.com.vn
* In Ha Noi City:
2nd floor, Building at No. 71 Nguyen Chi Thanh,
Đống Đa District; Hà Nội City
Tel.: (84.4) 3773 7070; ext: 5604/5605
Fax: (84.4) 3773 7082
In Ho Chi Minh City:
31 Nguyen Cong Tru, Nguyen Thai Binh Precinct, District 1, HCMC, Vietnam.
Tel.: (84.4) 3290 8686; ext: 8602/8601
Fax: (84.4) 290 6077
Register the right to buy preferred stocks and bonus stocks for the employees with contribution achievements in 2008:
FPT Software
10th floor, FPT Cau Giay Building - Pham Hung, Cau Giay, Hà Nội.
Tel.: +84 (4).37689048
FPT Software’s branch in Da Nang
Vĩnh Trung Plaza Building, Hùng Vương, Thanh Khê District, Đà Nẵng City.
Tel.: +84 (511) 3584788
FPT Software’s branch in HCMC.
7th floor, E-Town Building, No. 364 Cộng Hòa Road, Tân Bình District, Hồ Chí Minh City.
Tel.: +84 (8) 38127800
The bank where the account for receiving money to buy stocks was opened:
FPT Software:
Account No.: 001 100 108 8156 (VNDs)
Vietcombank, Vietcombank Stock Exchange, No. 31- 33 Ngô Quyền, Hà Nội.
Ha Noi, April 17, 2009
On behalf of Board of Director
Chairman of Board of Directors
(signed)
Nguyen Thanh Nam
