Invitation to the 2012 Annual General Meeting of Shareholders

Dear Shareholders of FPT Corporation ,

The Board of Directors respectfully invites you to attend the 2012 Annual General Meeting of Shareholders. Details of the meeting are as follows:

· Time : 8:00 a.m. – Saturday, April 14th 2012.

· Venue : Van Mieu Room, Floor 2, Horison Hotel, 40 Cat Linh, Hanoi.

Documents of the 2012 Annual General Meeting of Shareholders

Shareholders may get documents in person at FPT Investor Relations Department – FPT Cau Giay Building, Duy Tan Street, Cau Giay Dist., Hanoi, Vietnam. Tel.: (84.4) 7300 7300, or download here.

Authorization

Please send Authorization letter (download Authorization letter 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 10th April 2012.

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 2012 Annual General Meeting of Shareholders.

Yours respectfully,

FPT Corporation