Detail content 2010 Annual General Shareholders Meeting

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17/03/2010

To : Shareholders of FPT Corporation

The Board of Directors respectfully invites you to attend the 2010 Annual General Meeting of Shareholders. Details of the meeting are as follows:

· Time: 8:30 a.m. – Saturday, March 27^th 2010

· Venue: Grand Ball Room, Floor 1, Daewoo Hotel, 360 Kim Ma, Hanoi

· Agenda :

1. Ratify the Board of Directors’ Report; Board of Management’s Report; and 2009 Audited Financial Statement;

2. Ratify Supervisory Board’s Report;

3. Ratify 2009 Profit Distribution Plan;

4. Ratify the proposal of issuance and additional listing of bonus share from capital surplus and retained earning for existing shareholders;

5. Ratify the proposals of Issuance of preferred shares for employees, and Issuance and additional listing of ordinary shares for employees with notable achievements in 2009;

6. Ratify the 2010 Cash Dividend Paying Plan;

7. Ratify the Budget and Remuneration for Board of in 2010;

8. Ratify the Budget and Remuneration for Supervisory Board in 2010.

Documents of the 2010 Annual General Meeting of Shareholders

Shareholders may get documents in person at FPT Investor Relations Department – FPT Cau Giay Building, Pham Hung Road, Cau Giay Dist., Hanoi, Vietnam. Tel.: (84.4) 7300 7300, or download here:

1. Voting Content;

2. Board of Directors’ Report;Board of Management’s Report; and 2009 Audited Financial Statement;

3. 2009 Supervisory Board’s Report;

4. Proposals of 2010 Annual General Meeting of Shareholders, includes:

5. Draft Resolution of 2010 Annual General Meeting of Shareholder.