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FPT: Resolution of the Board of Directors
The Board of Directors of FPT Corporation (FPT) unanimously passed the following issues:
+ Plan of issuing preferred shares to employees of FPT Information System Company (FIS) and FPT Trading Company Limited (FTG) at par value and with total issue volume equal to 5% charter capital at the issue date of FIS and FTG, according to the plan of equitizing these two companies. The issue will be submitted for approval at the General Meeting.
+ Plan of issuing convertible bonds. The issue will be submitted for approval at the General Meeting.
+ Plan of charter adjustment. The issue will be submitted for approval at the General Meeting.
+ Plan of 2009 dividend payment. The issue will be submitted for approval at the General Meeting.
+ Assigning Mr. Truong Dinh Anh as the Deputy Director-General of FPT Corporation;
+ Personnel changes of FPT Media Company Limited (FMD):
- Dismissing Mr. Truong Gia Binh from FMD’s President; appointing Ms. Nguyen Thi Hanh as FMD’s President and Art Director.
- Dismissing Ms. Nguyen Thi Hanh from FMD’s Director-General; appointing Mr. Pham Vu Duc as FMD’s Temporary Director-General.
+ The change of the investor from FPT Corporation to FPT University in the investment certificate for Project ‘FPT University’ at Hoa Lac Industrial Zone. FPT Hoa Lac High-tech Park Development Company was authorized to complete procedures.
+ Authorizing the BOD Chairman to choose an auditing company for FPT Corporation from the following companies: KPMG, E&Y, PWC, Deloitte.
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