FPT Securities to hold Annual Shareholder Meeting 2010

The Annual Shareholder Meeting 2010 of FPT Securities Joint Stock Company is about to take place:

• Venue: Meeting room, 3^rd floor, Bao Son Hotel, 50 Nguyen Chi Thanh, Hanoi
• Time: 14h00, Friday, 19^th March 2010
• Content: See Proposed content and agenda

Shareholders of FPT Securities attending the Annual Shareholder Meeting 2010 please send the confirmation of attendance (form attached) or Letter of Authorization (form attached) to the Department of Listing and Investor Relation, FPT Securities via [email protected] or to following address no later than 15^th March 2010:

• Hanoi:
  • Address: 2^nd floor, 71 Nguyen Chi Thanh, Dong Da district, Hanoi
  • Tel: (84.4) 3773 7070 – Ext: 2
  • Fax: (84.4) 3773 9058
• Ho Chi Minh City:
  • Address: 29- 31 Nguyen Cong Tru, Nguyen Thai Binh ward, District No.1, Ho Chi Minh City
  • Tel: (84-8) 6290 8686 – Ext: 8701
  • Fax: (84-8) 6291 0560
• Da Nang:
  • Address: 124 Nguyen Thi Minh Khai, Hai Chau District, Da Nang City.
  • Tel: (84.511) 3553 666 – Ext: 666
  • Fax: (84.511) 3553 888

In case there is no authorized representative, the shareholder may assign any member of Board of Management of FPT Securities available in the name list (attached).

Shareholders or authorized representative bring following document:

• Meeting invitation and letter of authorization (if available);
• ID card of Passport

* Note:

• The authorized person should not grant his authority to any third party.