FPT: Information on the 2013 AGM
FPT Corporation has announced information on the 2013 annual shareholders’ meeting as follows:
- Meeting time: 08:00am, Saturday, April 06, 2013 - Venue: Meeting hall, floor 1, Daewoo Hotel, 360 Kim Ma Street, Ngoc Khanh Ward, Ba Dinh District, Ha Noi City. - The information will be posted on the company’s website: http://www.fpt.com.vn/vn/quan_he_co_dong as from March 22, 2013. - Shareholders please send confirmations of attending into the meeting before April 02, 2013 to the fax no. 04 37687410 or to the address: FPT Corporation. - The announcement has replaced the invitation letter if a shareholder did not receive the invitation letter.
- Meeting time: 08:00am, Saturday, April 06, 2013
- Venue: Meeting hall, floor 1, Daewoo Hotel, 360 Kim Ma Street, Ngoc Khanh Ward, Ba Dinh District, Ha Noi City.
- The information will be posted on the company’s website: http://www.fpt.com.vn/vn/quan_he_co_dong as from March 22, 2013.
- Shareholders please send confirmations of attending into the meeting before April 02, 2013 to the fax no. 04 37687410 or to the address: FPT Corporation.
- The announcement has replaced the invitation letter if a shareholder did not receive the invitation letter.
HOSE
> SRC: Explanation for difference in profit 2012 before & after auditing (22/03/2013)
> VSI: Resolution on organizing the AGM 2013 (22/03/2013)
> VMD: Change of Head Office Address (22/03/2013)
> BBS: Financial Statement FY 2012 (22/03/2013)
> TNG: Board Resolution on plan of AGM 2013 and dividend payment (22/03/2013)
> QTC: Notice of record date for AGM 2013 (22/03/2013)
> NBP: Notice of record date for General Meeting of Shareholders 2013 (22/03/2013)
> L14: Notice of record date for General Meeting of Shareholders 2013 (22/03/2013)
> ITQ: Financial Statement FY 2012 (22/03/2013)
> TVD: Notice of record date for Annual General Meeting of Shareholders 2013 (22/03/2013)