On March 20, 2013, FPT Corporation announced resolution of the Board of Directors as follows:
Article 1:
The Board of Directors approved the agenda for its 2013 Annual General
Meeting (AGM).
Article 2:
The Board of Directors approved report
of the Board of Directors in
2012.
Article 3:
The Board of Directors approved to electing Mr. Truong Gia Binh, the BOD Chairman concurrently as CEO in
2013.
Article 4:
The Board of Directors approved the
2012 profit distribution
-
Payment for the 2012 cash dividend: 20% (VND2,000/share)
-
The remaining earnings will be kept to ensure capital for
businesses and investments of the corporation for the coming years.
Article 5:
The Board of Directors approved the plan for dividend in 2013
-
Dividend pay-out ratio: 20%/ par value (VND2,000/ share)
-
The BOD will base on the actual performance of the company
to decide the interim dividend payment at suitable time within the year and
other related issues. The cash dividend rate for 2013 will be decided by 2014 AGM
Article 6: The
Board of Directors approved to issue ESOP shares [equivalent to at most 0.5% of
its charter capital] to its employees in 2013.
Article 7:
The Board of Directors approved remuneration of the Board of Directors,
the Board of Supervisors in 2013.
Article 8:
The Board of Directors approved amending
the Articles of Association.
