FPT: The record date for the 2014 AGM

On February 18, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of FPT Corporation:

-         Stock symbol:        FPT                             

-         Ex-right date:         February 25, 2014   

-         Record date:          February 27, 2014    

-         Purpose:              for the 2014 annual shareholders’ meeting

-         Contents:

+         Exercise ratio:   1:1 (01 share – 01 vote)

+         Meeting date:    8:00 am, Saturday, March 29, 2014        

+         Meeting venue:  Daewoo Hotel, 360 Kim Ma Street, Ha Noi City

Contents:

- Report on activities of the Board of Directors and the senior management.

- Report on activities of the Board of Supervisors.

- The audited financial statements.

- Approval for the 2013 profit distribution.

- Other relating issues.

HOSE

>   HLA: The record date for the 2013 AGM (19/02/2014)

>   MBB: The record date for the 2014 AGM (19/02/2014)

>   OPC: Resignation of Branch manager (19/02/2014)

>   OPC: Appointment of Branch manager (19/02/2014)

>   PGC: Resolution on AGM 2014 and the payment dividend (19/02/2014)

>   AAM: The record date for the 2013 AGM and the payment dividend (19/02/2014)

>   BSI: Resolution on organizing the AGM 2014 (19/02/2014)

>   CLW: The record date for the 2014 AGM (19/02/2014)

>   DHA: The record date for the 2014 AGM (19/02/2014)

>   DHM: Resolution on organizing the AGM 2014 (19/02/2014)