Invitation to the 2010 Annual General Meeting of Shareholders

To : Shareholders of FPT Corporation

The Board of Director respectfully invites you to attend the 2010 Annual General Meeting of Shareholders. Details of the meeting are as follows:

Resolution dated December 1st 2009 by FPT Board of Management

(Approval of Corporate Restructuring Profile and 2nd in-cash dividend prepayment)

Business performance of FPT Corporation in the 3rd quarter of 2009

FPT – earned 1.272 billion VND in first nine months, exceeding the profit of the whole year 2008.

Announcement about the issuance of FPT Bond

Upon executing the Circular No. 38/2007 TT – BTC dated 18th April 2007 which provides guidance on information disclosure in the stock market, FPT Corporation would like to declare details of bond issuance in 2009 as follows: