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FPT Information System transformed to Limited Company
Based on the Resolution dated April 15, 2011 by the FPT's General Shareholder Meeting and the Resolution dated May 6, 2011 by FPT IS' General Shareholder Meeting, the restructure plan of FPT IS was approved in regard to that FPT buys shares from FPT IS' shareholders and acquires whole ownership of the company. FPT Information System Joint Stock Company, thereby, is changed accordingly to FPT Information System One Member Limited Company.
This transformation is a part of the OneFPT strategy of FPT Group with sharper focus on information technology and telecommunication, aiming at breakthrough growth rates in the following years. Restructuring member companies in information technology and telecommunication plays vital role to realize this strategy.
On September 9, 2011, FPT Information System Joint Stock Company completed all necessary administrative procedure to transform to One Member Limited Company.
The name, capital size, and obligations of the restructured company are as follows:
- In Vietnamese: CÔNG TY TNHH HỆ THỐNG THÔNG TIN FPT
- In English: FPT INFORMATION SYSTEM CORPORATION
- Short English name: FIS., CORP
- Headquarter: 101 Lang Ha, Lang Ha ward, Dong Da district, Hanoi
- Charter capital: 450,480,510,000 dongs (Four hundred fifty billion four hundred eighty million five hundred ten thousand dongs)
- Enterprise code: 0104128565 (unchanged)
The leadership of FPT Information System Corporation remains unchanged as follows:
- Mr. Do Cao Bao - Chairman
- Mr. Duong Dung Trieu - Chief Executive Officer
- Mr. Nguyen Tuan Hung - Executive Vice President
- Mr. Phung Viet Thang - Executive Vice President
- Mr. Do Son Giang - Executive Vice President
- Mr. Le Thanh Trung -Executive Vice President
The entire capital and properties of FPT Information System Joint Stock Company will be owned by FPT Information System Limited Company with business domains, customer bases and partner network, legal right and interests, contract obligations, written commitments and other financial and property-related responsibilities remain unchanged.
We do believe that with our extensive experience and capability and FPT's development strategy, FPT Information System Limited Company can better meet your requirements and add more values to you in the future.
We thank you again for your cooperation.
FPT INFORMATION SYSTEM
Do Cao Bao