Resolution of Extraordinary Shareholders’ Meeting 2007
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28/11/2007
Hanoi, 20th November 2007
RESOLUTION
of Extraordinary Shareholders’ Meeting 2007
· Pursuant to the 2005 Enterprise Law approved on 29th November 2005;
· Pursuant to the the Business Registration number 0103001041 issued by Hanoi Department of Planing and Investment on 13th May 2002, modified the 15th time on 13th August 2007;
· Pursuant to the Charter of The Corporation for Financing and Promoting Technology approved by the Annual General Meeting on December 13rd 2006;modified on 22th April 2007;
· Pursuant to the Shareholders voting result report dated 16th November 200 7
FPT’s Extraordinary Shareholders’ Meeting was held under the form of getting shareholders’ opinion by document from 24th October 2007 to 05th November 2007 and following contents are approved legally through a ballot by FPT Shareholders’ Meeting:
1. Delaying the issuance of new shares to raise chartered capital with the amount of no more than 10% of the chartered capital as at the issuance date to relevant time in 2008 (The agreement rate is 77.004%) .
2. Delaying the issuance of the new ordinary shares at par value to existing shareholders from the capital surplus with the amount of 50% of chartered capital as at the issuance date to relevant time in 2008 (The agreement rate is 76.197% ).
Extraordinary Shareholders’ Meeting 2007 unanimously approved this Resolution and The Board of Directors has the responsibility of implementing this Resolution.
Chairman of the Board of Directors
TRUONG GIA BINH
(signed & stamped)
