Invitation to the 2013 Annual General Meeting of shareholders
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21/03/2013
Hanoi, March 21st 2013
Invitation to the 2013 Annual General Meeting of shareholders
To: FPT’s Shareholders
The Board of Directors respectfully invites shareholders of FPT to attend the 2013 Annual General Meeting of Shareholders. Details of the meeting are as follows:
· Time: 8:00am - Saturday, April 06th 2013
· Venue: Grand Ballroom, Ground Floor , Daewoo Hotel, 360 Kim Ma Street, Ba Dinh District, Hanoi
· Documents:
Shareholders can get documents at FPT Investor Relations Department, FPT Corporation. Tel.: 04 7300 7300, or download from http://fpt.com.vn/en/investor_relations/ which is available on March 22nd 2013.
· Proxy:
Please send proxy statement to the FPT Investor Relations Department by post in FPT envelop (attached in this Invitation) or by fax to 04 3768 7410 before April 02nd 2013.
In case your entrusted representative is not available, please authorize one of the Board Members in attached list to act on your behalf.
· Shareholders or proxies have to present the following papers at meeting:
- Invitation Letter;
- ID Card or Passport; and
- Proxy statement (in case of Proxy). (Download here)
Please find the attach file of the meeting agenda download here.
It is our great honor to receive you at the 2013 Annual General Meeting of Shareholders.
Yours respectfully,
On Behalf of Director board
Chaỉman
Truong Gia Binh
Note : All expenses related to the attendance at FPT Annual General Meeting, which include accommodation, travelling and other personal expenses will be born by shareholders
