Decision by Chairman of the Management Board of FPT Software about the 2nd 2008 advanced dividend payment

Hanoi, November 25th, 2008Chairman of the Board of Management

02/12/2008

- According to the Charter of FPT Software Joint Stock Company;

- According to Resolution of the Management Board of FPT Software JSC dated November 25th, 2008;

Decision:

Article 1: Ratify the 2nd 2008 advanced dividend payment: 10%/ par value (1,000 VND per share)

Article 2: Expected record date is December 12, 2008. Payment date is December 19, 2008.

Article 3: The Board of Directors and Chief Accountant of FPT Software JSC are responsible to implement this Decision.

CHAIRMAN OF MANAGEMENT BOARD

(signed and sealed)

TRUONG GIA BINH