FPT Software announces the deadline for registering to attend the 2011 Annual Shareholders

ANNOUCEMENT

(Registration deadline for 2011 Annual Shareholders Meeting)

Dear Shareholders,

FPT Software Joint Stock Company would like to announce the deadline for registering to attend the 2011 Annual Shareholders Meeting as follows:

- Name of stock: FSOFT

- Type of stock: Common stock (including transferable stock options and restricted stock)

- Par value: 10,000 VND (ten thousand Vietnamese dong)

- Ex-right date: 25^th February 2011

- Registration deadline: 25^th February 2011

- Content: 2011 Annual Shareholders Meeting

- Time: 19^th March 2011

- Venue: to be informed in invitation letter to be sent to shareholders individually.

Respectfully yours!