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FPT: Resolution of the Board of Directors
The Board of Directors of FPT Corporation unanimous adopted the following contents:
Article 1: Contents which will be submitted to the 2010 Annual General Meeting:
* Plan of paying cash dividend for the whole year 2009: 25%/ par value (Two payments were made last year)
* Plan of issuing and listing bonus shares from capital surplus and undistributed profit to the existing shareholders. The bonus issue will be made not over twice: the first at a ratio of 3:1 (03 current shares receive 01 bonus share) before July 30, 2010; and the second at a ratio of 4:1 (04 current shares receive 01 bonus share) before December 31, 2010.
* Plan of offering preferred shares to FPT’s employees at par value and with the volume not over 0.1% of the charter capital at the issue date.
* Plan of issuing and listing common shares to FPT’s employees, who have good performance in 2009, at par value and with the volume not over 0.9% of the charter capital at the issue date.
* Authorizing the Board of Directors to implement the above contents in 2010, including: decide an appropriate time or delay the second issue of bonus shares said at Point 2 of this article in order to ensure shareholders’ interests.
Article 2: Approving the plan of establishing FPT Invest Co., Ltd to manage other investment fields of the Corporation outside of: information technology, telecommunications, and content industry.
Article 3: The Board of Directors, the Board of Supervisors, the Directorate of FPT Corporation and relating departments are responsible to implement this resolution.
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