Invitation to the 2010 Annual General Meeting of Shareholders

· Time: 8:30 a.m. – Saturday, March 27^th 2010

· Venue: Grand Ball Room, Floor 1, Daewoo Hotel, 360 Kim Ma, Hanoi

· Agenda : 

1. Ratify the Board of Directors’ Report;

2. Ratify the Board of Management’s Report;

3. Ratify Supervisory Board’s Report;

4. Ratify 2009 Profit Distribution Plan;

5. Ratify the proposals of

· Issuance of preferred shares for employees, and 

· Issuance and additional listing of ordinary shares for employees with notable achievements in 2009;

6. Ratify the proposal of issuance and additional listing of bonus share from capital surplus and retained earning for existing shareholders;

7. Ratify Budget and Remuneration for Management Board in 2010;

8. Ratify Budget and Remuneration for Supervisory Board in 2010.

Invitation to the 2010 Annual General Meeting of Shareholders (download here)

Agenda of the 2010 Annual General Meeting of Shareholders (download here)

Documents of the 2010 Annual General Meeting of Shareholders

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 from 17^th March 2010

Proxy

Please send Proxy statement (download Proxy statement form here) to FPT Investor Relations Department by post in FPT’s envelop (attached in the invitation letter ) or by fax to: (84.4) 3768 7410 before March 22^th 2010.

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 meeting:

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

It is our great honor to receive you at the 2010 Annual General Meeting of Shareholders.

Yours respectfully,

FPT Corporation