Management Board Meeting Minute about establishment of Limited Companies under FPT Information System Limited Company
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30/06/2008
Hanoi , June 25th 2008
To: All shareholders of the Corporation for Financing and Promoting Technology – FPT
The Management Board of the Corporation for Financing and Promoting Technology – FPT cordially announces:
On June 24th 2008, the Management Board of the Corporation for Financing and Promoting Technology – FPT convened and ratified the following items:
Agenda Item No. 1: Ratify the establishment of FPT FSE Information System Limited Company under FPT Information System
· Name: FPT FSE Information System Company Limited
· English name: FPT FSE Information System Company Limited
· Short name: FPT-IS-FSE Co., Ltd
· Charter capital: 50,000,000,000 VND (Fifty billions dongs)
Agenda Item No. 2: Ratify the establishment of FPT Public Finance Solutions Limited Company under FPT Information System
· Name: FPT Public Finance Solutions Company Limited
· English name: FPT Public Finance Solutions Company Limited
· Short name: FPT-IS-PFS Co., Ltd
· Charter capital: 7,000,000,000 VND (Seven billions dongs)
Agenda Item No. 3: Ratify the establishment of FPT Software Development Limited Company under FPT Information System
· Name: FPT Software Development Company Limited
· English name: FPT Software Development Company Limited
· Short name: FPT-IS-SOFT Co., Ltd
· Charter capital: 5,000,000,000 VND (Five billions dongs)
Yours sincerely,
FPT Investor Relations