Resolution of 2009 Shareholders' General Meeting of FPT Corporation
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01/04/2009
According to:
- Enterprise Law No. 60/2005/QH11 dated November 29th 2005;
- The Charter of the Corporation for Financing and Promoting Technology ratified by Shareholders’ General Meeting on March 30th 2008;
- The Voting Report of 2009 Shareholders’ General Meeting dated March 29th 2009.
The 2009 Annual General Meeting of Shareholders of FPT Corporation was held on National Convention Center, My Dinh, Tu Liem Dist., Hanoi, Vietnam on March 29th 2009. There were 445 shareholders and assignees to attend, representing 99,730,278 shares equivalent to 70.76% of total voting-right shares, who discussed and ratified the following items:
1. Ratify the Board of Management’s Report.
2. Ratify the Board of Directors’ Report.
3. Ratify Supervisory Board’s Report.
4. Ratify 2008 Profit Distribution Plan.
5. Ratify preferred shares issuance plan for employees and ordinary shares issuance plan for employees with notable achievements in 2008:
- Ratify ordinary shares issuance plan for employees with notable achievements in 2008 and preferred shares issuance plan for employees of FPT Corporation with total number not exceeding 1.9% of chartered capital on issuance date. Additional ordinary shares will be listed after issuing.
- Authorize Management Board to decide and implement in 2009.
6. Ratify equitization plan for some subsidiaries:
- Ratify changing one-member limited company (FPT Information System) and one-member limited company (FPT Trading Company) to joint-stock companies in 2009.
- Changing method: Sell not over 10% of chartered capital of each company.
- Assign Management Board to propose the issuance plan and ask for shareholders’ opinions in documents.
7. Ratify appointing Mr. Nguyen Thanh Nam as General Director of FPT Corporation .
8. Ratify the voting result of Mr. Jonathon Ralph Alexander Waugh to Management Board .
9. Ratify the voting result of Mr. Ha Nguyen to Supervisory Board .
10. Ratify Budget and Remuneration for Management Board in 2009 of 3,500,000,000VND (Three billion five hundred million Vietnam dongs).
11. Ratify Budget and Remuneration for Supervisory Board in 2009 of 483,500,000VND (Four hundred and eighty three million five hundred thousand Vietnam dongs).
The Resolution was ratified by the 2009 Annual General Meeting of Shareholders of FPT Corporation. The Board of Management based on the Resolution to implement.
