Management Board Meeting Minutes
Hanoi , October 28th 2008 To: Shareholders of the Corporation for Financing and Promoting Technology - FPT
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29/10/2008
Management Board of the Corporation for Financing and Promoting Technology – FPT kindly announces:
On October 27th 2008, the Board of Management of FPT Corporation convened and ratified collecting shareholders’ opinions in documents as follows:
Item No.1 : Ratify listing bonus shares issued for current shareholders from surplus capital. The number of shares issued accounts for 50% of charter capital on issuance date.
Item No.2 : Due to business performance, an unfavorable condition of market and to ensure shareholders’ rights, collecting shareholders’ opinions about dissolving issuance plan of extra shares outsides in order to increase charter capital. The number of shares does not account for over 10% of charter capital on issuance date according to Resolution of 2007 Shareholders’ Extraordinary Meeting dated November 20th 2007.
With regards,
FPT Investor Relations
