On February 18, 2014, HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of FPT Corporation:
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Stock symbol: FPT
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Ex-right date: February
25, 2014
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Record date: February
27, 2014
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Purpose: for the 2014 annual
shareholders’ meeting
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Contents:
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Exercise ratio: 1:1
(01 share – 01 vote)
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Meeting date: 8:00
am, Saturday, March 29, 2014
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Meeting venue: Daewoo
Hotel, 360 Kim Ma Street, Ha Noi City
Contents:
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Report on activities of the Board
of Directors and the senior management.
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Report on activities of the Board of
Supervisors.
- The audited financial statements.
- Approval for the 2013 profit distribution.
- Other relating issues.