Resolution of 2009 Shareholders' Extraordinary Meeting of FPT Corporation
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24/07/2009
According to:
- Enterprise Law No. 60/2005/QH11 dated November 29th 2005.
- The Charter of FPT Corporation ratified by Shareholders’ General Meeting on March 30th 2008.
- The Meeting Minutes of the Board of Directors No. 03-06.2009 BBHDQT/FPT dated June 24th 2009;
- The Meeting Minutes of 2009 Shareholders’ Extraordinary Meeting of FPT Corporation dated July 23rd 2009;
- The Voting Report of 2009 Shareholders’ Extraordinary Meeting of FPT Corporation dated July 23rd 2009.
The 2009 Shareholders’ Extraordinary Meeting of FPT Corporation was held at Hanoi Horison Hotel on July 23rd, 2009. There were 213 shareholders and assignees to attend, representing 83,962,958 shares equivalent to 59.58% of total voting-right shares, who discussed and ratified the following items:
1. Ratify the equitisation plan of FPT Information Systems Co., Ltd. and FPT Trading Group Co., Ltd.;
2. Ratify the amendment of Charter;
3. Ratify the issuance of Bond with Warrants in 2009;
4. Ratify the plan of dividend payment in cash in 2009.
The Resolution was ratified by the 2009 Shareholders’ Extraordinary Meeting of FPT Corporation . The Board of Directors based on the Resolution to implement.
ON BEHALF OF SECRETARY (signed) LAI THI HUONG HUYEN | CHAIRMAN (signed and sealed) TRUONG GIA BINH |