Statements in the 2009 Shareholders’ Extraordinary Meeting

Statements can be downloaded below:

- Regarding the Approval of the equitisation plan of FPT Information System Company and FPT Trading Group
- Regarding the Approval for the amendment of Charter in 2009
- Regarding the Approval for the plan of divident payment in cash in 2009
- Regarding the Approval for the issuance of Bond with Warrants in 2009

Note: The Approval for Charter amendment and the plan of 2009 dividend payment in cash have some changes.