Changing time of General Shareholders Meeting

10/03/2011

FPT JOINT STOCK COMPANY

 

THE SOCIALIST REPUBLIC OF VIETNAM

 

Independence - freedom - Happiness

No.: ………….. /FPT-FAF

 

About: Changing time of General Shareholders Meeting

Hanoi, …. 2010

 

To: VietnamSecurities Depository

FPT’s General Shareholders Meeting was about to be held commencing from 25th February 2011 as per announcement No. 21/FPT-FAF dated 9 February 2011 sent tothe Vietnam Securities Depository, stating that 26th March 2011 would be scheduled date of the Meeting.

However,for better preparation, we would like to reschedule the meeting time as follows:

- Time: 8:00 am,Friday, 15th April 2011.

- Venue: HanoiHorison Hotel, 40 Cat Linh, Hanoi.

We look forwards to receiving your approval.

Respectfully yours!

 

To:

- Above-mentioned address;

- For documentation, FAF.

CHAIRMAN OF BOARD OF DIRECTORS

 

Truong Gia Binh