FPT: The record date for the 2015 AGM

On February 05, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of FPT Corporation:

Stock symbol:   FPT                             

Ex-right date:    February 24, 2015   

Record date:     February 26, 2015    

1)     Purpose            for the 2015 annual shareholders’ meeting

2)     Contents:

-          Meeting date:  8:00 am, FRI, April 03, 2015  

-          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 2014 profit distribution.
• Other relating issues.

HOSE

>   CIG: The record date for the 2015 AGM (09/02/2015)

>   ECC: Explanation for business result in Q4, 2014 (09/02/2015)

>   BVSC: Explanation for business result in Q4, 2014 (09/02/2015)

>   TIC: Resolution on organizing the AGM 2015 (09/02/2015)

>   NLG: Announcement of changes in business license (09/02/2015)

>   HSI: Resolution on organizing the AGM 2015 (09/02/2015)

>   HSG: Announcement of changes in business license (09/02/2015)

>   SRC: Business plan for 2015 (09/02/2015)

>   HQC: HQC allowed to invest in Bac Vinh Hai social housing project (09/02/2015)

>   SRF: Resolution of AGM 2015 (16/04/2015)