Invitation to the 2009 Annual General Shareholder Meeting

· Time: 13:15 PM, Saturday, March 14, 2009

· Venue: Floor 15, FPT Cau Giay Building , B2, Phạm Hùng Rd., Cau Giay Dist., Hanoi

· To discuss the following:

1. Report of the Board of Management
2. Report on 2008 Business results
3. Report of the Control Board
4. 2008 profit utilization plans
5. Common and preferential stock issuance to employees
6. Select a new member of the Board of Management

· Related Documents: From March 9, 2009 please visit: www.fpt-soft.com to download documents.

· Proxy: Please send Proxy papers to the Accounting Department of FPT Corporation by post in FPT Software envelop (attached to this invitation) or fax to 04.37689049 before March 13, 2009.

· Shareholder and proxy must present the following at the Meeting:

1. Invitation
2. Identification or passport
3. Proxy papers or Invitation of owner (for proxy cases)

We welcome your presence at FPT Software’s 2009 Annual General Shareholder Meeting.

Sincerely,

On behalf of the Board of Management

Chairman

(signed)

Nguyễn Thành Nam