Statements in the 2009 Shareholders’ Extraordinary Meeting

Cập nhật vào lúc: 29/06/2009 17:29

Statements can be downloaded below:

Note: The Approval for Charter amendment and the plan of 2009 dividend payment in cash have some changes.

The Board of Directors’ Meeting Minutes dated June 24th, 2009 (26/06/2009)
FPT Corporation announces the listing and trading of ordinary shares converted from preferred shares type 1 issued on June 2008 (25/06/2009)
Invitation To The 2009 Shareholders' Extraordinary Meeting (18/06/2009)
Decision of Management Board of FPT Corporation (17/06/2009)
Shareholders’ information updates about organizing Shareholders’ Extraordinary Meeting (02/06/2009)
Announcement concerning the record date for shareholder list for Shareholders’ Extraordinary Meeting (29/05/2009)
Resolution of Management Board of FPT Corporation (25/05/2009)
Announcement concerning the record date for the 1st 2009 (22/05/2009)
FPT’s profit in the first quarter of 2009 increases 29.2% (04/05/2009)
FPT 2009 General Shareholders Meeting ends (09/04/2009)