Invitation to The Second Shareholders' Extraordinary Meeting Of FPT Corporation In 2009

Since the 2009 Shareholders’ Extraordinary Meeting dated July 4^th, 2009 did not have enough attendance to hold, the Board of Management respectfully invites you to attend 2^nd Shareholders’ Extraordinary Meeting. Details of the meeting are as follows:

· Time: 8:30 am – Thursday, July 23^rd 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 (FIS) and FPT Trading Group (FTG);

2. Issuance plan of Bond with Warrants;

3. 2009 Dividend payment 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 to 2^nd Shareholders’ Extraordinary Meeting, click here for download.
Agenda of 2^nd Shareholders’ Extraordinary Meeting, click here for download.
Draft of Resolution of 2^nd Shareholders’ Extraordinary Meeting, click here for download.

Documents of 2^nd Annual General Meeting of Shareholders includes:

1. Voting issues;
2. Statement in 2^nd Shareholders’ Extraordinary Meeting.

· 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 22^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 2^nd Shareholders’ Extraordinary Meeting.

Yours respectfully,

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