FPT: The record date for the extraordinary shareholders’ meeting

HOSE announces the record date for the extraordinary shareholders’ meeting as follows:

* Name of the listed firm:   FPT Corporation (FPT CORP)

* Stock symbol:   FPT

* Stock type:       Common stock

* Par value:          VND10,000      

* Ex-right date:     04/06/2009   

* Record date:      08/06/2009

* Purposes: holding the extraordinary shareholders’ meeting

* Contents:

- Issuing preferred shares at the par value with the volume costing 5% of chartered capital in the issuance time to employees of FPT Information System (FIS) and FPT Trading Company Limited (FTG).

- Plan of issuing convertible bonds

- Adjusting regulations

- Time and place of implementation: Inform later

Viet Nam Securities Depository – Hochiminh Branch will temporarily suspend the depository activities for FPT on 5th, 8th & 9th June 2009.

hose

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