FPT Corporation announced the resolution of Annual General Meeting dated April 06, 2013 as follows:
1.
Approval for reports:
-
The audited financial statements in fiscal year 2012;
-
Report of the Board of Directors
in 2012;
-
Report of the Board of Supervisors in 2012.
2. Approval
for profit distribution plan for 2012:
-
Payment for the whole 2012 dividend in cash: 20%/
par value (VND2,000/ share)
-
Return earnings will be transferred to the next year.
3.
Plan
to pay dividend in cash for 2013:
-
Cash dividend for 2013: VND2,000/share (20%/par
value)
-
Total of dividend payments in advance will not over
VND2,000/share.
-
The cash dividend rate for the whole year 2013 will
be decided by the 2014 Annual General Meeting.
4.
Approval for the Employee Stock Ownership Plan:
-
Plan of
offering preferred shares to FPT’s. These new shares are transfer-restricted
within 3 years.
-
Plan of issuing and listing common shares to FPT’s
employees, who have good performance in 2012, at par value and with the volume
not over 0.5% of the charter capital at the issue date. New shares will be
listed on HOSE.
-
Authorizing the Board of Directors to implement the
above contents.
-
Issuance date: in 2013.
5. Amending
the company’s regulation
6. Approval
Mr. Truong Gia Binh, BOD Chairman cum CEO in 2013
7.
Approval
for remuneration of the Board of Directors, the Board of Supervisors in 2013.
