FPT: Resolution of the BOD

On February 01, 2012, the Chairman of FPT Corporation signed Resolution No.01A.01-2012/NQ-HDQTFPT with the following issues:

1. Approve the capital contribution as a foundation shareholder; establish FPT Retail Joint Stock Company (FRT) to execute the retail chain project. 

2. The capital contribution of FPT in FRT is VND85 billion, accounting for 85% of capital of FRT. The remaining 15% is owned by key staff of FRT.

3. Authorize Mr. Truong Dinh Anh, FPT’s CEO, as the representative for FPT’s stake in FPT Retail Joint Stock Company.  

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