Announcement Concerning Shares Issuance For Employees

01/07/2009

I. Name of issuer: FPT Corporation

II. Address: 89 Lang Ha St., Dong Da Dist., Hanoi, Vietnam

III. Tel: (84.4) 7300 7300

IV. Fax: (84.4) 3768 9079

V. Additional shares issued:

1. Preferred shares for employees at par value:

-  Name : FPT

-  Type : Preferred shares type 3 (as stated in the Company Charter)

-  Par value : VND 10,000

-  Issuance quantity: 31,400 shares (0.02% of total chartered shares), (converted to ordinary shares and listed in the stock exchange after 3 years from the date of issuance)

2. Ordinary shares for employees with notable achievements in 2008:

-  Name : FPT

- Type : Ordinary

- Par value : VND 10,000

-  Issuance quantity: 2,641,253 shares (1.87% of total chartered shares)

3. Expected issuance date: July 29th, 2009 or immediately after receiving enough money of employees.

4. Buying right not transferable.

5. Deadline for registration and payment: from July 2nd, 2009 to July 29th, 2009.

6. Registration address :

- FPT Corporation

FPT Cau Giay Building, Pham Hung Road, Cau Giay Dist., Hanoi

Tel.: (84.4) 7300 7300 – Fax: (84.4) 3768 9079

- FPT Corporation – Hochiminh Branch

Floor 3, Citilight Building, 45 Vo Thi Sau, District 1, Hochiminh city

Tel.: (84.8) 7300 7300 – Fax: (84.8) 7300 7388

7. Account deposit made to:

FPT Corporation

Account number: 001 0000 1313 192 (VND)

Tien Phong Commercial Joint Stock Bank

Hanoi, June 30th 2009

ON BEHALF OF GENERAL DIRECTOR

VICE GENERAL DIRECTOR

(signed and sealed) 

Bui Quang Ngoc