Announcement Regarding General Assembly of Shareholders’ meeting

Corporation for Financing and Promoting Technology’s Management Board honorably invites company shareholders to the 2007 General Assembly of Shareholders’ Meeting

Time: 8 am , Sunday 22 April 2007

Place: National Conference Center , My Dinh, Tu Liem, Hanoi

Content:

1. Approve 2006 Balance Sheet and Board of Management’s Financial Statement

2. Approve statement from Supervision Department

3. Approve 2006 Profit Spending Project

4. Approve Regulation Amendment Project

5. Approve Project of Issuing preferred shares to employees

6. Approve Project of Issuing preferred shares to FPT employees making significant contributions in 2006

7. Approve Project of Issuing preferred shares to Employee Stock Purchase Plan (ESPP)

8. Approve Project of Issuing more preferred shares

9. Elect Board of Management and Supervision Department (2007 – 2012)

10. Approve Resolutions suggested by General Assembly of Shareholders’ meeting

Documents for the meeting can be collected at company headquarters: 89 Lang Ha, Dong Da, Hanoi , or downloaded here:

Invitation for General Assembly of Shareholder’s meeting

Program for General Assembly of Shareholder’s meeting

Documents for 2007 General Assembly of Shareholder’s meeting

 Attendance Confirmation: to assist the organization, please send confirmation of your attendance or your entrusted representative (please send proxy delivered by the company or download here, by post before 17 April 2007 or by fax: 04 856 0316.)

 Shareholders or entrusted representatives attending the meeting must bring the following papers:

Invitation Letter

Identity card or passport

Proxy and Invitation Letter of the entrusted person (in the case of entrustment)

Honorably informed

Notes:

The day of fixing the list of shareholders that can attend General Assembly of Shareholders’ meeting is 28 March 2007 .

On behalf of the Board of Management

President

(Signed)

Truong Gia Binh