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FPT: Resolution of the BOD meeting
FPT Corporation (FPT CORP) has announced the resolution of the BOD meeting on March 16, 2009 as follow:
1. Approving of setting 02 committees directly under the BOD:
- Assets and Liabilities Committee (ALCO)
- Investment Committee of FPT Corporation
2. Passing Mr. Phan Ngo Tong Hung’s proposal to leave the BOD of FPT Corporation.
3. Passing Mr. Thang Duc Thang’s proposal to leave Supervisory Board of FPT Corporation. Suggesting Supervisory Board to search for other personnel and submit Shareholders’ Meeting to approve.
4. Passing a budget of Supervisory Board of FPT Corporation at USD30,000/year and submitting Shareholders’ Meeting to approve.
5. Passing Mr. Le Quang Tien’s proposal to resign Chief Financial Officer of FPT Corporation and appointing Mr. Phan Duc Trung to undertake this position.
6. Passing establishment of FPT Trading Company (FTC) based on merging FPT Distribution Company Ltd. (FDC), FPT Mobile Technologies Company Ltd. (FMB) and FPT Retail Company Ltd. (FRT) into FPT Trading Company.
7. Approving of the equitization proposal of FPT Information System Company Ltd. (FIS) and FPT Trading Company (FTC) in 2009 and submitting to 2009 Shareholders’ General Meeting to approve.
8. Passing the 2008 Profit Distribution Plan of FPT Corporation and submitting to Shareholders’ General Meeting to approve.
9. Passing the common share issuance plan for employees with notable achievements in 2008 and preferred share issuance plan for employees in 2009 and submitting to Shareholders’ General Meeting to approve.
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