Announcement concerning the record date for issuing bonus shares, the 2nd advanced dividend payment in 2008 and collecting shareholders’ opinions

Details are as follows:

• Company: The Corporation for Financing and Promoting Technology - FPT
• Ticker: FPT
• Type: Ordinary
• Par value: 10,000 VND (Ten thousand Vietnam dongs)
• Ex-date: November 7th 2008
• Record date: November 11^th 2008

1. Issue and list bonus shares to current shareholders from surplus capital in order to increase chartered capital:

- Issuance ratio: 50% of chartered capital on issuance date (equivalent to ratio 2:1; on issuance date, shareholders will receive one additional share for every two shares held. Number of shares will be rounded down to the units). (For example: Mr. A held 101 FPT shares on issuance date. According to issuance ratio, he will receive (101*1)/2 = 50.5 shares. Due to rounding down to the units, he will receive 50 additional shares).

- Transfer: Buying right not transferable. Number of additional bonus shares will not be limited transfer right.

- Expected issuance date: December 15^th 2008.

- Issuance locations and procedures:

+ For shareholders of deposited shares: Receive bonus shares at securities houses where shares are deposited.

+ For shareholders of non-deposited shares: Receive bonus shares at:

The Corporation for Financing and Promoting Technology - FPT

FPT Building, Cau Giay, Pham Hung St., Cau Giay Dist., Hanoi.

Or: The Corporation for Financing and Promoting Technology branch

Floor 3, Citilight building, 45 Vo Thi Sau St., Da Kao ward, District 1, Ho Chi Minh city.

ID (or proxy paper, if available) and Shares certificate are required for receiving bonus shares at the company.

2. The 2^nd advance dividend payment of 2008:

- Payment date: December 5^th 2008

- Ratio: 1:1

- Payment: 16%/par value (1,600 VND per share)

- Payment method: In cash

- Payment locations and procedures:

+ For shareholders of deposited shares: Receive dividend in cash at securities houses where shares are deposited.

+ For shareholders of non-deposited shares: Receive dividend in cash at:

The Corporation for Financing and Promoting Technology - FPT

FPT Building, Cau Giay, Pham Hung St., Cau Giay Dist., Hanoi.

Or: The Corporation for Financing and Promoting Technology branch

Floor 3, Citilight building, 45 Vo Thi Sau St., Da Kao ward, District 1, Ho Chi Minh city.

ID (or proxy paper, if available) and Shares certificate are required for receiving dividend in cash at the company.

3. Collect shareholders’ opinions in documents as follows:

a. Ratify listing additional bonus shares to current shareholders from surplus capital in order to increase chartered capital. The number of shares issued accounts for 50% of chartered capital on issuance date.

b. Ratify cancelling issuance plan of additional shares in order to increase chartered capital. The number of shares does not account for more than 10% of chartered capital on issuance date according to Resolution of 2007 Shareholders’ Extraordinary Meeting dated November 20^th 2007.

c. Ratify changing English name of the Company “The Corporation for Financing and Promoting Technology” as follows:

• ­ Current name: The Corporation for Financing and Promoting Technology.
• ­ New name : FPT Corporation.

- Ratio: 1:1

- Effective dates: from November 21^st 2008 to December 5^th 2008

- Methods: the Corporation will send asking votes and related documents in registered letters to shareholders’ addresses.

For more details, please contact:

FPT Investor Relations
FPT Building, Cau Giay, Pham Hung St., Cau Giay Dist., Hanoi
Tel: 84.4. 3730 1515 - Fax: 84.4. 3768 9079
Email: [email protected]

FPT Investor Relations