Cash dividend payment delayed until October 2011

Dear FPT shareholders,

On August 15, 2011 the FPT Board of Directors approved Decision No. 85/QD-FPT-HDQT on following issues:

Article 1 : Amending the payment due date of cash dividend for the first half year 2011 under Decision No. 81-2011/QD-FPT-HDQT dated August 11, 2011 by the Board of Directors. The amended payment due is provided as follows:

- Payment rate: 10% / par value (1,000 Vietnamese dongs / 01 share);

- Proposed execution time: October 2011.

Reason for amendment: In accordance with the restructure plan of three FPT’s subsidiaries including FPT Information System Corporation, FPT Software Joint Stock Company, and FPT Trading approved by the 2011 General Shareholders Meeting, the dividend payment should be made after the restructure completion to ensure the agreed swapping ratios.

Article 2 : This Decision takes effect commencing on the signing date.

Article 3 : FPT’s Board of Management, Finance-Accounting Department and related members are responsible to execute this Decision.

Respectfully,

FPT Corporation