Invitation To The 2009 Shareholders' Extraordinary Meeting

The Board of Management respectfully invites you to attend the 2009 Shareholders’ Extraordinary Meeting. Details of the meeting are as follows:

· Time: 8:30 am – Saturday, July 4^th 2009

· Venue: “Van Mieu” Meeting room, Hanoi Horison Hotel, 40 Cat Linh St., Hanoi, Vietnam

· Main contents:

1. Preferred shares issuance plan for employees at par value, with total number of 5% of chartered capital on issuance date, from FPT Information System Company and FPT Trading Group;

2. Convertible bonds issuance plan;

3. 2009 Profit distribution plan;

4. Modification of the Charter of FPT Corporation.

· Documents:

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:

Invitation letter to the 2009 Shareholders' Extraordinary Meeting
Agenda of the 2009 Sharesholders' Extraordinary Meeting
Draft of Resolution of the 2009 Shareholders' Extraordinary Meeting

Documents of the 2009 Annual General Meeting of Shareholders includes:

1. Voting issues;
2. Statement in the 2009 Shareholders’ Extraordinary Meeting.

Regarding the Approval of the equitisation plan of FIS and FTG
Regarding the Approval for the amendment of Charter in 2009
Regarding the Approval for the plan of divident payment in cash in 2009
Regarding the Approval for the issuance of Bond with Warrants in 2009

· Proxy:

If you could not attend the meeting and authorize others, please send Proxy statement to FPT Investor Relations Department by post (or download Proxy statement form here) or by fax to: (84.4)  3768 9079  before July 2^nd 2009.

In case your entrusted representative is not available, please authorize one of the Board Members to act on your behalf ( download here ).

· Shareholders or proxies have to present the following papers at the meeting:

1. Invitation letter;
2. ID card or Passport; and
3. Proxy statement (in case of Proxy).

It is our great honor to receive you at the 2009 Shareholders’ Extraordinary Meeting.

Yours respectfully,

Note : If Shareholders do not receive Invitation letter, please contact FPT Investor Relations Department.