Announcement by FPT Software company

To: All shareholders of FPT Software Company

The Board of Trustees of FPT Software Company would like to humbly inform all shareholders of the final list of shareholders for 2008 Shareholders’ General Meeting, as follows:

1. Stock name: Stock of FPT Software Company

2. Type of stock: Popular

3. Value: VND 10,000

4. Non beneficial transaction date: February 21^st, 2008

5. Last registered date : February 21^st, 2008

6. Scheduled General Meeting: February 29^th, 2008

7. Location: 2^nd Floor, FPT Building, Pham Hung Str, Cau Giay Dist., Hanoi

To ensure that all invitations and documents reaches our shareholders, please notify FPT Securities Company (FPTS) or the Committee of Communication (CCM) of any changes to ID/Passport numbers or registered addresses prior to the last registered date.

For more information, please contact:

- Mr. Cao Minh Thang or Mrs. Dang Thuy Linh, Investor Relations Division, FPT Securities Company. Address: Vuon Xuan Building, No. 71 Nguyen Chi Thanh Str, Hanoi

- Mrs. Nguyen Thi Dan Phuong (email: [email protected]), Tel: 04.7689048, Ext: 118 or Mr. Doan Tuan Anh (email: [email protected]), Tel: 04.7689048, Ext: 542, Committee of Communication (CCM), FPT Software Company.

Sincerely,

Vice President of FPT Software Company’s Board of Trustees

Mr. Nguyen Thanh Nam

(Signed)