Invitation to the 2015 Annual General Meeting of Shareholders

Dear Shareholders,

The Board of Directors respectfully invites shareholders of FPT to attend the 2015 Annual General Meeting of Shareholders. Details of the meeting are as follows:

- Time: 13:00 - Friday, April 3^rd, 2015

- Venue: Grand Ballroom, Ground Floor, Daewoo Hotel, 360 Kim Ma Street, Ba Dinh District, Hanoi

- Documents: download here

Shareholders can obtain documents at FPT Investor Relations Department, FPT Corporation. Tel.: 04 7300 7300, or download from http://fpt.com.vn/en/investor_relations/ which is available on March 20^th, 2015. 

Proxy:

Please send proxy statement to the FPT Investor Relations Department by post in FPT envelope (attached in this Invitation) or by fax to 04 3768 7410 before March 30^th, 2015.

In case your entrusted representative is not available, please authorize one of the Board Members in attached list to act on your behalf.

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

1. Invitation Letter;

2. ID Card or Passport;  and

3. Proxy statement (in case of Proxy). (download here )

It is our great honor to receive you at the 2015 Annual General Meeting of Shareholders.