Invitation to the 2011 Annual General Meeting of Shareholders
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01/04/2011
To : Shareholders of FPT Corporation
The Board of Director respectfully invites you to attend the 2011 Annual General Meeting of Shareholders. Details of the meeting are as follows:
· Time: 8:00 a.m. – Friday, April 15th 2011
· Venue: Van Mieu Room, Floor 2, Horison Hotel, 40 Cat Linh, Hanoi
· Agenda :
1.2010 Report by the Board of Directors (BOD) . Budget and remuneration for the BOD in 2011;2.Report by the Board of Management (BOM);
3.2010 Report by Supervisory Board. Budget and remuneration for Supervisory Board in 2011;
4.Presentation of 2010 Profit Distribution Plan;
5.Proposal of cash dividend payment in 2011;
6.Proposal of issuance and listing of common shares for employees with notable achievements in 2010;
7. Proposal on restructuring plan for member companies and issuing FPTshares to perform the restructure ;
8.Modification of the Charter of FPT Corporation.
Invitation to the 2011 Annual General Meeting of Shareholders (download here)
Agenda of the 2011 Annual General Meeting of Shareholders (download here)
Documents of the 2011 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 from 06th April 2011.
Proxy
Please send Proxy statement (download Proxy statement form here) to FPT Investor Relations Department by post in FPT’s envelop (attached in the invitation letter ) or by fax to: (84.4) 3768 7410 before 11th April 2011.
In case your entrusted representative is not available, please authorize one of the Board Members to act on your behalf (download here).
Shareholders or proxies have to present the following papers at meeting:
- Invitation letter;
- ID card or Passport; and
- Proxy statement and Invitation letter (in case of Proxy)
It is our great honor to receive you at the 2011 Annual General Meeting of Shareholders.
Yours respectfully,
FPT Corporation
