|
FPT: Resolution of the Board of Directors
On March 29, 2012, the Board of Directors of FPT Corporation unanimously adopted the following contents:
Article 1: Approving the annual general meeting 2012.
Article 2: Approving the audited financial statement in 2011, report of the Board of Directors, report of the Supervisory Board for the company’s activities in 2011 to submit the General Meeting for approval.
Article 3: Plan to profit distribution for 2011:
The dividend payment in cash:
- Paying dividend in cash for the 2011: 20% (VND2,000/share), in which:
+ Paid dividend: 10%/par value (VND1,000/share)
+ The remaining dividend will pay at ratio 10%/ par value (VND1,000/share) in Quarter 2/2012.
The dividend payment in stock:
- The remaining profit will be used to pay dividend in stock to the existing shareholderds at a ratio 25% (each shareholders owning every 04 old shares will receive 01 new share). All new shares will be listed after the payment.
- Payment date and increase the capital charter: In Quarter 2/2012.
Article 4: Plan to pay dividend in cash for 2012 and submitting the plan to the 2012 Annual General Meeting for approval:
- Cash dividend for 2012: not less than VND1,500/share (15%/par value) and not over VND3,000/share (30%/ par value).
- Total of dividend payments in advance will not over VND3,000/share above.
- The cash dividend rate for the whole year 2012 will be decided by the 2013 Annual General Meeting.
Article 5: Plan to issue and list bonus shares to FPT’s employees submitting the plan to the 2012 Annual General Meeting for approval:
- Plan of issuing and listing common shares to FPT’s employees, who have good performance in 2011, at par value and with the volume not over 1% of the charter capital at the issue date
- Plan of issuing and listing preferred shares to FPT’s employees, who have good performance in 2011, at par value and with the volume not over 0.4% of the charter capital at the issue date
- Issue time: In 2012.
Article 6: Adjustment of the company’s regulation and submitting the plan to the 2012 Annual General Meeting for approval.
Article 7: The budget of remuneration of the Board of Directors in 2011 is VND5.4 billion, the Supervisory Board in 2011 and submitting the plan to the 2012 Annual General Meeting for approval:
Article 8: Approving the appointment as a member of the BOD and a member of the Supervisory Board in the new term 2012-2017.
hose
|
