FPT: Resolution of general meeting of shareholders

FPT Corporation announced the resolution of general meeting of shareholders as follows:

1. Approving the 2014 profit distribution

-  Interim dividend payment in 2013: 15%

-  Remaining dividend after shareholder’s approval: 15%

-  Exercise time: Quarter 2 in 2014

-  Issue shares at a ratio 4:1

2. Approving the dividend policy in 2014

-  Expected dividend by cash in 2014: 20%

3. Approving ESOP 2014 – 2016

-  Issue shares at par value to employess.

-  The number of shares is not more than 0.5% of charter capital.

-  Shares will be issued in 3 stages 2015, 2016, 2017

-  Target of issuance: employees at level 5 or higher, good employees.

-  Shares will be restricted from transfer within 3 years.

HOSE

>   NNC: Resolution of general meeting of shareholders (01/04/2014)

>   VLF: The Record Date for Annual General Meeting 2014 (01/04/2014)

>   SD1: Financial Statement FY 2013 (holding company) (01/04/2014)

>   SDD: Financial Statement FY 2013 (holding company) (01/04/2014)

>   SED: Time and Place for Annual General Meeting of Shareholders (01/04/2014)

>   SVN: Notice of record date for General Meeting of Shareholders 2014 (01/04/2014)

>   VE8: Financial Statement FY 2013 (01/04/2014)

>   CCM: Financial Statement FY 2013 (01/04/2014)

>   PLC: Financial Statement FY 2013 (holding company) (01/04/2014)

>   SJE: Explanation for difference of profit after tax in consolidated FS 2013 before and after audit (01/04/2014)