Invitation of participation the 2012 annual General Shareholder Meeting

HoChiMinh City, April 10, 2012

INVITATION FOR PARTICIPATION SHAREHOLDER MEETING

To: The Shareholders

FCC Board of Management would like the shareholders attended  the 2012 annual Shareholder General  Meeting as following: 

Meeting date: From 8h00 on April 28, 2012 (scheduled half-day)

Address: The Meeting Room, Floor 5, FCC Building - 45 Dinh Tien Hoang Street, District 1, HoChiMinh City

The closing date of shareholder list: April 10, 2012

Contents: Besides the annual reports, the Meeting  will also vote new Board of Management, and Board of Control for 2012-2015 term. Please, Shareholders carry out your rights of  nomination and candidates based on the standards and conditions in the Charter on Operation and Management of the company or FCC''s Regulation of election and candidate. Please, contact with Department of Human Resource ang Administration (Tel: 08.39101413 or Fax: 08.38290202) for more infomation.

Wellcome the shareholders attended the Meeting enough.

                                                                                   On behalf of Board of Management

                                                                                    Chairman: Tran Phuong (signed)