Announcement of FPT Software

About the last record date for the 2009 Annual General Shareholders Meeting of FPT Software Company

27/02/2009

To : Shareholders of FPT Software Company

FPT Software Company announces the record date for the 2009 Annual General Shareholders Meeting of FPT Software Company as follows:

- Ticker: FSOFT

- Type of stock: Common

- Par value: 10,000 VND (ten thousand Vietnam Dong)

- Ex-date: March 2nd 2009

- Record date: March 3rd 2009

- Purpose: 2009 Annual General Shareholders Meeting of FPT Software Company

- Expected date: March 14th 2009

- Venue: Floor 15, FPT Building, Phạm Hùng Rd., Cầu Giấy Dist., Hanoi.

On behalf of the Management Board

Chairman

(signed)

Nguyễn Thành Nam