Decision of the Board of Directors of FPT Corporation (Re.: Change FPT Information System to the joint-stock company)
Update 03/08/2009

Decision of the Board of Directors of FPT Corporation

(Re.: Change FPT Information System to the joint-stock company)

Hanoi, July 31st 2009


To: Shareholders of FPT Corporation

The Board of Directors of FPT Corporation kindly announces:

On July 30th 2009, the Board of Directors of FPT Corporation convened and ratified Decision on changing FPT INFORMATION SYSTEM to the joint-stock company. Details are as follows:

1. Company name after changing:

- Vietnamese name: CÔNG TY CỔ PHẦN HỆ THỐNG THÔNG TIN FPT

- English name: FPT INFORMATION SYSTEM JOINT-STOCK COMPANY

- Brief name: FPT IS JSC

- Head office: 101 Lang Ha St., Dong Da Dist., Hanoi

2. Chartered capital : 350,000,000,000 VND (Three hundred and fifty billion dongs)

- Total shares: 35,000,000 shares (Thirty five million shares)

- Par value: 10,000 VND per share (Ten thousand dongs per share)

- Shares of founding shareholders: 33,415,395 shares (Thirty three million four hundred and fifteen thousand three hundred and ninety five shares)

- Shares offered to other shareholders: 1,584,605 shares (One million five hundred and eighty four thousand six hundred and five shares )

3. Shareholders and share structure of the company:

a. Founding shareholders and share structure:

No. Name Number of shares registered to buy (shares) Shares value by par value (VND) Ownership

1

FPT Corporation

33,250,000 332,500,000,000 95%
2

Do Cao Bao

45,037 450,370,000 0.129%
3

Le Thanh Trung

38,197 381,970,000 0.109%
4

Duong Dung Trieu

32,759 327,590,000 0.094%
5

Nguyen Tuan Hung

19,307 193,070,000 0.055%
6

Pham Anh Chien

7,723 77,230,000 0.022%
7

Pham Trieu Linh

7,685 76,850,000 0.022%
8

Nguyen Xuan Viet

7,061 70,610,000 0.020%
9

Mai Cong Nguyen

4,166 41,660,000 0.012%
10

Nguyen Quang Anh

2,074 20,740,000 0.006%
11

Tran The Hien

1,386 13,860,000 0.004%

 

 

 

b. Other shareholders:

No. Name Number of shares registered to buy (shares) Shares value by par value (VND) Ownership
1.

82 staffs having business achivements, good experts in business and technology of FPT Information System and its subsidiaries

1,584,605

 

 

 

15,846,050,000

 

 

 

4.527%

 

 

 

4. Plan of selling shares:

a. Shares sold to founding shareholders:

o The number of shares sold to founding shareholders: 33,415,395 shares (Thirty three million four hundred and fifteen thousand three hundred and ninety five shares)

o Price: 10,000 VND per share (Ten thousand dongs per share)

o Time to sell shares: Within two weeks from the day the Board of Directors of FPT Corporation announced Decision of business equitization and transference.

b. Preferred shares for employees:

o Total employees buying preferred shares with limited transfer rights within one year are 82 people.

o The number of preferred shares: 1,584,605 shares.

o Price: 10,000 VND per share (Ten thousand dongs per share).

o Regulations of holding preferred shares: staff buying preferred shares does not have rights to transfer shares within one year from the day the Company received the business registration certificate. The representative managing capital of FPT Corporation in the Company is asked to propose this content to the Company charter after changing.

5. Capital, assets, rights and obiligations when changing the company:

- The entire capital and assets of FPT Information System will be transferred to FPT IS JSC when changing.

- FPT IS JSC has the duty to receive, inherit all rights and legal benefits, responsible for all debts, including tax debts, trade contracts and obligations of assets, other finance of FPT Information System when changing.

6. Elect the representative managing the investment capital of FPT Corporation in the company after changing:

Mr. Do Cao Bao - Member of the Board of Directors of FPT Corporation.

 

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