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FPT: The BOD meeting
The Corporation for Financing and Promoting Technology (FPT CORP) has informed of issuing bonus shares and changing the company name as follows:
1. On September 24th 2008, the BOD held a meeting and passed the following issues:
* According to the resolution of the annual shareholders’ meeting 2008, it has authorized the BOD to choose the auditing company. The BOD has selected KPMG for 2008.
* Authorizing Mr Le Quang Tien, Finance Director of FPT, to sign an auditing contract with KPMG.
* Approving of issuing shares from source of capital gain and bonus shares at the par value to existing shareholders which was discussed in the resolution of the annual shareholder meeting 2007 on April 22nd 2007 and the resolution of the extraordinary shareholders’ meeting 2007 on November 6th 2007.
+ Issuing volume: 50% of chartered capital at the issuing time. The number of additionally-issued shares is rouned in unit.
+ Issuing time: in 2008
2. Basing on the result of a ballot, the shareholders’ meeting decided to change the company name on September 25th 2008.
HoSE
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