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.

Invitation To The 2009 Shareholders' Extraordinary Meeting (18/06/2009)
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)
FPT 2009 General Shareholders Meeting ends (09/04/2009)
Resolution of 2009 Shareholders' General Meeting of FPT Corporation (01/04/2009)
Invitation to the 2009 Annual General Meeting of Shareholders (19/03/2009)
Resolution of Shareholder’s Extraordinary Meeting in December 2008 (19/12/2008)
Resolution of 2008 Shareholder’s Extraordinary Meeting (30/09/2008)
FPT 2008 Annual General Meeting Resolutions (04/04/2008)
Invitation to FPT 2008 Annual Shareholders Meeting (24/03/2008)