Resolution of the Management Board of FPT Software
Hanoi , November 25th 2008
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07/12/2008
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- Pursuant to the Enterprise Law of the S.R. of Vietnam;
- Pursuant to the Charter of FPT Software Joint Stock Company
The Management Board of FPT Software has met, discussed, voted and approved for the following:
- The plan for stock policy for employees:
- Proposing the plan of issuing new stocks for employees in 2009 equivalent to 2.5% of the registered capital in the General Shareholder Meeting.
- Reserving 30~35% of these new stocks for bonus stocks (popular stock).
- Reserving 65~70% of these new stocks for preferential stocks (limited transfer).
- Roadmap for popularization of the limited transfer stock remains unchanged (3 years).
- The plan of 2008 second dividend payment with the value of VND1,000/share.
- Mr. Nguyen Thanh Nam shall take the place of Mr. Trương Gia Bình as Chairman of the Management Board of FPT Software effective from December 1, 2008.
- Mr. Nguyen Thanh Nam shall leave the position of General Director of FPT Software from January 1, 2009.
- Ms. Bui Thi Hong Lien shall be the General Director of FPT Software from January 1, 2009.
- Ms. Bui Thi Hong Lien shall leave the position of Director of FPT Japan starting January 1, 2009.
- Mr. Nguyen Thanh Lam shall be the Director of FPT Japan starting January 1, 2009.
On behalf of the Management Board
Chairman
(signed )
Trương Gia Bình