Management Meeting Minutes
•
04/11/2008
Hanoi , October 30th 2008
To: Shareholders of the Corporation for Financing and Promoting Technology - FPT
Management Board of the Corporation for Financing and Promoting Technology – FPT kindly announces:
On October 29th 2008, the Board of Management of FPT Corporation convened and ratified the following items:
Item No. 1 : Decide to merge FPT Distribution Co. Ltd. (FDC), FPT Mobile Technologies Co. Ltd (FMB), and FPT Retail Co. Ltd. (FRT) into FPT Distribution Corporation. Commencement of operation is on January 1st 2009.
- Assign the Board of Directors to decide establishment of Mergence Board of FPT Distribution Corporation and Mr. Hoang Nam Tien is the Chairman.
- Mergence Board is responsible for drafting the plan of merging for the Board of Directors, Council of Human Resource to review and Chairman of BOD to approve.
Item No. 2 : Approve the investment project named “Investment in the construction of FPT University – Stage I” with the main contents as follows:
1. Project name: FPT University – Stage I
2. Location: Education – Training area, Hoa Lac Hi-Tech Park, Thach That District, Hanoi
3. Project scale:
- Scale of investment:
The area available for infrastructure: 6.5 ha.
Floor building area: approximately 14,200 m2. In which:
+ 1 hall block – 5 floors : approximately 8,300 m2
+ 2 dormitory blocks and housing – 5 floors : approximately 5,400 m2
+ 1 service block – 1 floor : approximately 500 m2
- Type of construction: investment to build a new system of technical infrastructure and other items of Project “FPT University – Stage I” in Hoa Lac Hi-Tech Park.
4. Total investment of project:
- Investment capital in infrastructure: 1,500,000,000 VND per ha
- Investment capital in construction:
Hall : 4,500,000 VND per m2
Dormitory , housing and services : 5,500,000 VND per m2
- Total estimated investment capital of project: 82,590,000,000 VND (Eighty two billion nine hundred and ninety million dongs). In which:
Cost of design and planning: 360,000,000 VND
Cost of technical design: 2,000,000,000 VND
Cost of examining design and expectation: 180,000,000 VND
Other costs (stage of investment planning): 500,000,000 VND
Cost in construction stage : 79,550,000,000 VND
5. Progress: The project is implemented in two years (in 2008 and 2009)
6. Assign FPT University to be the investor.
FPT Investor Relations
