Board of Management’s meeting on March 16th 2010

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24/03/2010

(About: Approval of 2010 Annual General Shareholder Meeting)

Dear shareholders,

The Board of Management of FPT Corporation would like to announce that on March 16^th 2010, the Board approved the Resolution with following matters:

Article 1: Approval of benefit allocation in 2009:

- Pay in-cash- dividend for the year whole 2009, which is 25% of par value (2.500 VND/share). The payment was made twice in the year.

- The rest profit is allocated as shares paid for the existing shareholders in the ratio of 3:1 (03 shares for one more share) before 30^th June 2010. All the new shares are listed right after the payment.

Article 2: Approval of method of issuance and listing bonus shares from the capital surplus and pre-distributed profit for existing holders:

- Issue and list the bonus share in the ratio of 4:1 (04 shares after the in-share-dividend payment is added one new share) no later than 31^st December 2010 .

- Assign the Board of Management to make decision on the detail and organization of above-mentioned matters, including the right time of execution or cancellation of issuance of bonus share in 2010 to secure the highest benefit of shareholders.

Article 3: Approval of in-cash- dividend payment plan in 2010 and propose to the Annual General Shareholder Meeting:

- The ratio of in-cash dividend payment in 2010: not under 1.500 VND/share (15% of the par value) at the time of payment.

- The Board of Management shall base on the actual business performance to decide the dividend amount paid in appropriate time of the year as well as related-issues without any interruption to the Company’s operation. The total value of dividend payment shall not exceed 1.500 VND/share.

- The amount of in-cash dividend payment of the whole 2010 shall follow the decision made by the 2011 General Shareholder Meeting.

Article 4: Members of Board of Management, Supervisory Board, Board of Directors of FPT Corporation and related individuals and organizations are subjects of this resolution. The terms prescribed in the Resolution No. 01.03-2010/NQ-FPT-HĐQT that contrast with this Resolution are invalid.

Sincerely yours,

FPT Corporation
On behalf of Board of Management

(Signed)

Truong Gia Binh
Chairman