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FPT: Resolution of the BOD
FPT Corporation has informed of the resolution of the BOD under its Announcement No.258/NQ-FPT-HDQT dated 9th August 2010 as follows:
Article 1: Authorizing the BOD to set the strategic management process of the company and ensure the time of passing the company strategy no later than 15th November annually.
Time of completing the strategic management process: before 10th August 2010
Article 2: Approving objectives of the company till 2014
Authorizing the Management Board and member companies to set the strategies and business plans basing on the objectives.
Article 3: Approving proposal of changing FPT brand name
Authorizing the Management Board to implement instruction of using logo of the company in August 2010.
Article 4: Approving proposal of upgrading the FPT management system
* Setting the management standard of the company instead of the current one
* Setting the assessment model under the growth and implementation of the company.
Authorizing Mr. Bui Quang Ngoc – Chairman of the Internal Supervisory Board and Mr Johnathon Waugh – BOD member to set a proposal in Q3/2010.
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