FPT: The record date for the 2011 annual shareholders’ meeting
HOSE announces the record date for the 2011 annual shareholders’ meeting of FPT Corporation (FPT Corp.) (HOSE: FPT):
• Stock symbol: FPT
• Stock type: Common stock
• Par value: VND10,000
• Ex-right date: February 23, 2011
(In case of put-through trading with volume from 100,000 shares and over on and February 23 & 24, 2011, sellers will not receive the right.)
• Record date: February 25, 2011
• Purpose for the 2011 annual shareholders’ meeting
• Meeting date: 8:00am March 26, 2011
• Meeting venue: Horison Hotel; No.40, Cat Linh Streets, Ha Noi City
• Contents:
- The 2010 audit financial statements
- The Supervisory Board’s reports
- The plan of 2010 profit distribution
- The 2011 compensation for the BOD and the Supervisory Board
- Others
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