The first General Shareholders Assembly meeting of FPT Trading Group
On 19th August, the first General Shareholders Assembly Meeting of FPT Trading Group (FTG for short) was held in the meeting hall on the third floor of the Viglacera building, Hanoi. Shareholders in Ho Chi Minh City, Can Tho and Da Nang attended the meeting via video conference.
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08/09/2009
The meeting also voted the Board of Management including five members namely Hoang Nam Tien- Chairman, Tran Quoc Hoai, Nguyen Van Loc, Nguyen Thanh Nam and Phan Duc Trung. The Supervisory Board includes: Nguyen Van Thang- Head of Board and Pham The Vinh and Hua Van Thanh.
The dividend allocation in 2009, as decided by the meeting, would be paid in cash and no less than 10%.
FPT Trading Joint Stock Company was licensed by the Department of Science and Technology of Hanoi on 6th August, with the charter capital of 300 billion VND, equal to 30 million shares (nominal value: 10,000 VND/share), in which the founding shareholders own 28,518,000 shares. The amount of shares offered to other holders (selected employees of FTG) is 1,482,000. FPT holds the share ratio of 95% of the capital with the presence and management of Hoang Nam Tien- the member of the Board of Management of FPT Corporation.
RELATED ARTICLES:
The resolution by the Board of Management of FPT Corporation dated 30th July 2009
FPT Information System to hold its first General Shareholders Assembly Meeting
