CONG TY CO PHAN FPT.
FPT CORPORATION
86) No-AALFPT-FAF
cor
BO THONG TIN
CONG HOA XA E
O1 CHU NGHIA VIET NAM
‘v do - Hanh phic
Doe Lip
THE SOCIALIST REPUBLIC OF VIETNAM
THAY DOI SO LUQNG CO PHIEU |
CO QUYEN BIEU QUYET DANG |
Independence - Freedom - Happiness
Ha N6i, ngay 27 thing 05 ném 2019
Hanoi, May 27", 2019
| DISCLOSURE OF INFORMATION
ON CHANGE OF OUTSTANDING
VOTING SHARES
LUU HANH
Kinh giri/ To: - Uy ban Chimg khoin Nha nude’ The State Securities
Commission
- $6 Giao dich ching khoan TP.HCM/ Hochiminh Stock
Exchange
- Machimg khoan/ Security Symbol: FPT
= Dia chi tru sé chinh/ Address: ‘Toa nha FPT Cau Giay, 17 pho Duy Tan, phudng Dich Vong
Hau, quan Cau Gidy, Ha
Ward, Cau Giay District, Hanoi
- Dign thoai/ Telephone: 024. 73007300
- Fax: 024, 37687410
Can ctr theo Bao cdo két qua phat hanh cd phiéu dé tra c6 tire sé 244. /FPT-FAF ngay 27/05/201 {
Cong ty C6 phan FPT (ma chimg khodn: FPT) thong béo thay déi s6 lung c6 phiéu co quyén
iccording to the report on the result of share issuance for
"AF dated May
bigu quyét dang Iuu hanh nhu saw/
stock dividend payment No
FP
Tén t6 chite/ Organization name: Cong ty Cé phan FPT/ FPT Corporation
i FPT Cau Giay Building, 17 Duy Tan Street, Dieh Vong Jaw
OP
i FF
2019, KPT Corporation (Security
symbol: FPT) announced the change of oustanding vouing shares as follows
Noi dung,
No. Content
o1 | Vén diéu 1g (VND)
|
| Tewée khi
thay doi
Before the
change
6.167.039.72
0.000/
Sau khi thay
Thay - Ly do thay dai
ii
After the Reason for change
Change if .
change | fa :
616,547.16 | 6.783.586.88
0.000/ 0.000/
| |ST ‘True khi Sau khi thay |
T Noi dung thay di Thay déi an | Ly do thay déi |
i mais Before the | range Afier the | Reason for change
% change _ | change eee
Charter Capital (VND) | 6.167.089.72 | 616,547.16) 6,783,586 38 |
SE 000: 0.000| 0.000,
02 | Tong sé cé phiéu 616.703.972 / | 61.654.716/ | 678.358.688/ | Phat hanh 6 phiéu dé
Total number of issued | 616,703,972 | 61,654,716 | 678,358,688 | wa c6 wire 2018 (ty Ie
shares 10%)y 2018 stock
dividend payment
(ratio: 10%)
82.376/ of 82.376
03 | $6 lugng cé phiéu q
| Treasury Stock 82,376 | __ 82376 |
(04 | $6 tuomg e& phigu 6 | 616.621.5967 61.654.716/ | 678.276.312/ | Phat hinh e phigu dé
quyén biéu quyét dang tra 6 tite 2018 (ty 1é
hu hanh 10%) 2018 stock
Total number of | 616,621,596 | 61,654,716 | 678,276,312 | dividend payment
outstanding voting | (ratio: 10%)
shares | |
05 | $5 Iugng cd phiéw uu | | | |
dai khae (néu c6)
Number of preferred |
shares Eee
Dai dign t6 chute
Organization representative
UQCBIT
Party @thorizaNg disclose information
~ Nhu trén/ As above;
~ Luw/ Archived by: VT, FAF/ Admin, FAPCONG TY CO PHAN FPT CONG HOA XA HOL CHU NGHIA VIET NAM
FPT CORPORATION Doe lip - Ty do - Hanh phic
—_——— SOCIALIST REPUBLIC OF VIETNAM
Independent — Freedom - Happiness
$6) No.: 244 /rPT-FAF Hai Noi. ngay 27 thang 05 ném 2019
Hanoi, May 27", 2019
BAO CAO KET QUA PHAT HANH CO PHIEU DE TRA CO TUC
REPORT ON THE RESULT OF SHARE ISSUANCE,
FOR STOCK DIVIDEND PAYME!
Kinh giti/ To: - Uy ban Ching kho’in Nha nue/ The State Securities
Commission
- $6 Giao dich Chimmg khoan Thanh phé H6 Chi Minh/
Hochiminh Stock Exchange
‘Ten t6 che phat hanh: Cong ty C6 phan FPT
Name of the Issuer: FPT Corporation
Dia chi try so chinh: Toa nha FPT Cau
Gidy, Ha Noi
Head office address: FPT Cau Giay Building,
District, Hanoi
ign thogi: 024. 73007300
Telephone: 024. 73007300
Fax: 024. 37687410
. 17 phé Duy Tan, phudng Dich Vong Hau, quan Cau
Duy Tan Street, Dich Vong Hau Ward, Cau Giay
1. Cé phiéu dw kién phat hanh/ Share to be issued
1. Tén 6 phiéu phat hanh: Cé phiéu Cong ty Cé phn FPT
Name of issued share: FPT Corporation share
‘Vén diéu Ié: 6.167.039.720.000 ding
Charter capital: VND 6,167,039,720,000
$6 lugng 6 phiéu luu hanh (iracde thai diém pheit hdnh): 616.621.596 c6 phiéu
Number of outstanding shares (before the issuance). 616.621.596 shares
4, Sé lugng c6 phiéu quy (tude thai diém phdt hanh): 82.376 co phiéu
Number of treastw
5. Loai cé phiéu : C6 phiéu pho théng va C6 phiéu wu dai nhén vién
Share type: Common share and shares under the employee stock ownership plan
6. Machimg khoan: FPT
Security symbol: FPT
7. Ménh gia: 10.000 déng/cé phiéu
Par value: VND 10,000/share
8. Sé lugng cé phiéu dy kién phat hanh: 61.662.159 e6 phiéu
shares (before the issuance): 82,376 sharesNumber of shares to be issued: 61,662,159 shares
9. Mue dich phat hanh: Phat hanh c6 phiéu dé tra c6 tire theo Khoan 2, Diéu 2 Nghi quyét Dai
hi dang 6 déng thurimg nién nam 2019 ngay 29/03/2019 ciia Cong ty Cé phan FPT
Purpose of the issuance: Stock dividend payment according to liem 2, Article 2 of the
Annual General Shareholder Meeting 2019's Resolution dated March 29”, 2019 of FPT
Corporation
10. Ngay chét danh sach cé déng dé phat hanh cé phiéu dé twa c6 ttre: 20/05/2019
Record date for the share issuance for stock dividend payment: May 20", 2019
11. Ngay dang ky eudi cing: 20/05/2019
Record date: May 20", 2019
12. Ngay dur kién giao dich c6 phiéu phat hanh: thang 06/2019
Expected trading date of issued shares: in Jun 2019
IL. Két qua phat hanh 6 phiéu/ The result of the issuance
1. $6 e6 phiéu da phan phéi: 61.654.716 ¢6 phicu
Number of shares distributed: 61,654,716 shares
2. $6 cé dong duge phan phéi: 23.978 c6 ding (trong dé c6 6.809 cd déng duoc phan phdi 0
c6 phiéu do phuong thite xi ly c6 phiéu le)
Number of shareholders received the issued shares: 23,978 shareholders (6,809
shareholders received 0 shares due to rules to hanille odd shares)
3. Phuong thire xr ly Iugng cé phan méi phat hanh dé thye hign vige chi tra
z c6 déng nhn duge sé duge lim tron dén hang don vj theo
2. Phan lé thap phin phat sinh (néu ¢6) sé huy bo.
(if any) will be eliminated.
4, Téng sé 6 phiéu sau khi phat hanh: 678.358.688 c6 phiéu, trong dé
Total number of shares afier the issuance: 678,358,688 shares, including:
= Sé luong cé phiéu dang Inu hanh: 678.276.312 cd phiéu
Number of outstanding shares: 678,276,312 shares
= Sé luong 6 phiéu quy: 82.376 c6 phiéu
Number of treasury shares: 82,376 shares
Céng ty C6 phén FPT
T Corporation
Ngudi dai dién theo phép ludt
Legal representative
ich HDQT/ Chairman A
Noi nh@in/ Recipient:
- Nhu trén/ Ay above;
= Luw/ Archived by: VT, FAB/ Admin, FAF,