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FPT: Resolution of shareholders’ meeting
The Corporation for Financing and Promoting Technology (FPT CORP) has informed of resolution of shareholders’ meeting which was held on March 30th 2008 as follows:
Pass eclecting Mr Nguyen Viet Thang to be member of the Supervisory Board
Pass report of the BOD and financial statement for 2007 of the Managment Board
Pass report of the Supervisory Board, plan and budget of operation for 2007
Pass plan of profit distribution for 2007
Dividend payment in cash with ratio 36%. The retained profit will be used for expanding production.
Authorize the BOD to pay the remaining dividend after payment in advance before May 31st 2008.
Pass new regulations of the company
Pass plan of issuing preferred shares to employees:
Issuing volume does not exceed 0.6% of chartered capital with ratio 30:30:40 corresponding to employees of type 1, type 2 and type 3.
Objects: employees has long term labour contract from 1 year onwards and talents
Authorize the BOD to implement issuance before September 30th 2008.
Pass plan of issuing common stock to employees:
Issuing shares under par value to employees who has big contribution to the company. The issuing volume does not exceed 1.4% of chartered capital.
Authorize the BOD to implement issuance on HOSE before September 30th 2008.
Pass selecting one of the following auditing companies
KPMG Vietnam Co, Ltd. (KPMG)
Ernst & Young Vietnam Co, Ltd. (E&Y)
Price Waterhouse Coopers Vietnam Co, Ltd (PwC)
Deloitte Vietnam Company Ltd.
Authorize the BOD to select an auditing company for 2008
Pass chairman of the BOD holding the position of Director General.
HoSE
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