FPTS: Change of Person and Charter Company

Fpt Securities Joint Stock Company (FPTS) announced change of Person and Charter Company as follows:

1. Full name of member resignation:

• Mr. Phan Thanh Sơn – a Member of the BOD

• Mr. Phan Duc Trung – a Member of the BOD

2. Full name of member appointment:

• Mr. Nguyen Khac Thanh – a Member of the BOD

• Mr. Yoshitaka Kitao – a Member of the BOD

3. Approving the company's charter amendment (Details at: www.hsx.vn)

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>   VICS: Personnel change (15/03/2011)

>   VNH: Personnel change (14/03/2011)

>   HLC: Director and management change (14/03/2011)

>   D11: Change in information disclosure officer (14/03/2011)

>   BMSC: Change of Hochiminh Branch’s Director (11/03/2011)

>   ECC: Appointment of Hochiminh Branch’s Director (11/03/2011)

>   ECC: Appointment of Hochiminh Branch’s Director (11/03/2011)

>   CDC: Change of Chief Accountant (10/03/2011)

>   PNJ: Change in the Board of Directors (10/03/2011)

>   PNJ: Resolution on BOD members (10/03/2011)