Announcement of FPT Software Company

16/06/2009

FPT SOFTWARE COMPANY

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No.: 09062009/HĐQT/FSOFT

SOCIALIST REPUBLIC OF VIETNAM
Independence – Freedom – Happiness
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Hanoi , June 09, 2009

On the last registration date for dividend payment of the first period of 2009.

To: Shareholders of FPT Software

Pursuant to Decision No. 09062009-HĐQT/FSOFT of the Chairman of Management Board, FPT Software would like to announce the last registration date for dividend payment of the first period of 2009 as follows:

- Last registration date: June 22, 2009

- Dividends for the fist period of 2009: 1000 VNDs/share

- Time of paying dividends: June 29, 2009

To create favourable conditions for shareholders, the dividend payment will be carried out in two ways:

- Dividends of the shareholders who are currently the company’s staff will be transferred into their salary accounts.

- Dividends of the other shareholders will be transferred into the dividend accounts having been registered with FPT Software, or will be given to them at the Accounting Department of FPT Software or accounting departments of FPT Software Ho Chi Minh and FPT Software Da Nang)

Receiver:

- According to Article 3

- Kept in files

BY ORDER OF THE CHAIRMAN OF MANAGEMENT BOARD

DEPUTY GENERAL DIRECTOR

(signed and sealed)

Nguyen Lam Phuong