Announcement of FPT Software Joint Stock Company (FPT Software)

Dear Shareholders of FPT Software Joint Stock Company,

Pursuant to the Resolution No.180709-NQ/HDQT/FSOFT by the Board of Management, FPT Software Joint Stock Company formally informs you of the final list of shareholders for approval request, concerning:

1. Security name : Stock of FPT Software Joint Stock Company
2. Security code : FSOFT
3. Security type : Reference share and common share
4. Price : 10,000 VND
5. Date of trading without reference benefit : August 14^th, 2009
6. Final date of registration : August 14^th, 2009

To ensure that the letter for approval shall be sent to all shareholders, FPT Software Joint Stock Company requires you to reach Mr. Doan Tuan Anh, in charge of Investor Relations, at the phone number of 04. 37689048/532 and email at: [email protected] for changes in ID and/or Passport number or postal address prior to August 14^th, 2009

Yours truly,

Under the authorization of the Chairman of the Board of Management

Vice General Director

(Signed and stamped)

Nguyen Lam Phuong