Resolution of Management Board of FPT Corporation
Hanoi, May 22nd 2009To: Shareholders of FPT Corporation
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25/05/2009
The Board of Management of FPT Corporation kindly announces:
On May 21st 2009, Management Board of FPT Corporation convened and ratified Resolution with the following items:
1. Item 1: Ratify the plan of restructuring FPT Corporation, focusing on 2 main activities: corporate governance and corporate finance.
2. Item 2: Ratify the definition of key business lines to orient FPT Corporation development including: Telecom, Content and Information Technology Services.
3. Item 3: Ratify the determination of trademark communication message applied for the corporation as follows: FPT is known as the corporation for Information Technology and Telecommunications.
4. Item 4: Ratify preferred shares issuance plan for employees at par value, with total number of 5% of chartered capital on issuance date, from FPT Information System Company (FIS) and FPT Trading Group (FTG).
5. Item 5: Ratify convertible bonds issuance plan.
6. Item 6: Ratify Shareholders’ Extraordinary Meeting in order to approve the following items:
- Preferred shares issuance plan for employees at par value, with total number of 5% of chartered capital on issuance date, from FPT Information System Company (FIS) and FPT Trading Group (FTG) ;
- Convertible bonds issuance plan; and
- Modification of the Charter of FPT Corporation .
7. Item 7: Ratify appointing and dismissing personnel of the Board of Directors as follows:
- Appoint Mr. Phan Duc Trung as Deputy General Director of FPT Corporation; and
- Dismiss Mr. Le Quang Tien and Mr. Do Cao Bao as Deputy General Director of FPT Corporation.
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