CONG TY CO PHAN FPT

FPT CORPORATION

S6/No.:s&2/FPT-FCC

CONG HOA XA H 0I CHU NGHIA VIET NAM Doc lap - T y do - Hanh phuc

THE SOCIALIST REPUBLIC OF VIETNAM Independence - Freedom - Happiness

Ha Noi, ngay 19 thang 06 nam 2018 Hanoi, June 1 9 2 0 1 8

CONG BO THONG TIN TREN CONG THONG TIN DIEN

TLr CUA UY BAN CHlTNG KHOAN NHA Nirdc VA SGDCK TP.HCM

DISCLOSURE OF INFORMATION ON THE STATE SECURITIES COMMISION’S PORTAL AND

HOCHIMINH STOCK EXCHANGE’S PORTAL

Kinh gui/ To: - Uy ban Chung khoan Nha nuoc/ The State Securities

Commission- So Giao dich chung khoan TP.HCM/ H ochim inh Stock Exchange

- Ten to chuc / Organization nam e’. Cong ty Co phan FPT/ F P T Corporation

- Ma chung khoan/ Security Sym bol: FPT/ F P T- Dja chi tru so chinh/ A ddress : So 17 Duy Tan, Phuong Djch Vong Hau, Quan Cau Giay,

Ha Noi/ 17 D uy Tan Street, D ich Vong H au Ward, Cau Giay Distric, H anoi- Dien thoai/ Telephone’. 024. 7300 7300- Fax: 024. 3768 7410- Nguoi thuc hien cong bo thong tin/ Subm itted by: Ba Bui Nguyen Phuong Chau/ Ms.

Bui Nguyen Phuong ChauChuc vu/ Position: Truong Ban Truyen thong FPT /H ead o f F P T Corporate Communications D epartm ent

Loai thong tin cong bo: □ dinh ky 0 bat thuong D24h □ theo yeu cauInformation disclosure type: D Periodic 0 Irregular O 24 hours O On dem and

Noi dung thong tin cong bo: Thay doi Giay chung nhan dang ky doanh nghiep lan thu 43.

Ngay 19/06/2018, Cong ty Co phan FPT da nhan dugc Giay xac nhan ve viec thay doi thong tin dang ky doanh nghiep cua So Ke hoach va Bau tu thanh pho Ha Noi ky ngay 19/06/2018. Trong do, noi dung va ly do thay doi nhu sau:

Noi dung thay doi: Von dieu le

Cong ty Von dieu le cu Von dieu le inoiCong ty Co phan FPT 5.336.156.610.000 ddng 6.136.367.720.000 dong

Ly do thay doi: Phat hanh co phieu tra co tuc nam 2017.

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Content o f Information disclosure: 43th amendment o f business registration document.

On June 19th, 2018, FPT Corporation has received the amendment confirmation o f the business registration document issued by Hanoi Department o f Planning and Investment on June 19th, 2018. Content and reason o f the change are as follows:

Content o f the change: Charter capitalCompany Old charter capital New charter capital

FPT Corporation VND 5,336,156,610,000 VND 6,136,367,720,000

- Reason o f the change: 2017 stock dividend payment.

Thong tin nay da dirge cong bo tren trang thong tin dien tu cua cong ty vao ngay 19/06/2018 tai dirong dan: http://fpt.com.vn/vi/nhadautu/cong-bo-thong-tin

This information was disclosed on C om pany/Fund’s Portal on date June 19th, 2018 Available at: https://fpt.com.vn/en/ir/information-disclosure

Toi cam kit cac thong tin cong b i tren day la dung sir that va hoan toan chiu trach nhiem triroc phap luat v6 noi dung cac thonsg tin da cong bo/ I declare that all information provided in this paper is true and accurate; I shall be legally responsible fo r any

mispresentation.

Tai lieu dinh kem/Attachment: Giay chung nhan dang ky doanh nghiep thay doi lan thu 43143th amendment o f the business registration document.

Noi nhan/Recipient:

-Nhir tren/T? above-.-Liru/Archived by: VT, FCdAdmin, FCC

Dai dien to chirc Organization representative

Ngirai CBTT/Party to disclose information

m m g Chau

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