Finalize the list of shareholders for 2008 Shareholders’ General Meeting

The Management Board of The Corporation for Financing and Promoting Technology - FPT kindly announces and informs all shareholders on the finalization of the list of shareholders for 2008 Shareholders’ General Meeting, more details:

1. Stock name: Stock of The Corporation for Financing and Promoting Technology - FPT

2. Stock code : FPT

3. Type of stock : Popular

4. Face value : VND 10,000

5. Non beneficial transaction date: 28/01/2008

6. Last registered date : January 30^th 2008

7. General Meeting scheduled: March 15^th 2008

8. Meeting place scheduled : National My Dinh Convention Centre, Tu Liem District, Hanoi City .

All invitations and documents are assuredly delivered to FPT shareholders, the Corporation would like to notify all shareholders that any changes of your own ID/Passport numbers and/or registered addresses for Securities Company where you registered stocks and/or the Relations Division of FPT Company should be informed to us. More details please visit website: http://fpt.com.vn/vn/thong_tin_co_dong/2008/01/09/891/

Sincerely,

Vice President of FPT Management Board

Mr. Le Quang Tien

(Signed)