FPT: Decision of the BOD Chairman

FPT Corporation (HOSE: FPT) has announced a decision of the BOD Chairman as follows:

Article 1:  Approving the plan of the 2011 annual shareholders’ meeting:

- Time of meeting: 8:00am March 26, 2011

- Venue: Ha Noi Horison Hotel, 40 Cat Linh, Ha Noi

Article 2:

- Record date: February 25, 2011

- Ex-right date: February 23, 2011

Article 3: The resolution is valid from February 19, 2011.

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