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.

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