FPT: Resolution of the Board of Directors
On August 16, 2011, the Board of Directors of FPT Corporation (HOSE: FPT) unanimously adopted the following contents:
Article 1: Adjusting the payment due date of cash dividend for the first 06 months of 2011 under Decision No. 81-2011/QD-FPT-HDQT dated August 11, 2011 by the Board of Directors. The adjusted payment due is provided as follows:
- Payment rate: 10%/par value (VND1,000/share)
- Payment date: Expected in October 2011
Reason for adjustment: In accordance with the restructure plan of three FPT’s subsidiaries including FPT Information System Corporation, FPT Software JSC, and FPT Trading approved by the 2011 General Shareholders Meeting, the dividend payment should be made after the restructure completion to ensure the agreed swapping ratios
Article 2: This resolution takes effect from August 16, 2011
Article 3: FPT’s Board of Management, Finance-Accounting Department and related members are responsible to execute this Decision.
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