Decision by the Hochiminh Stock Exchange concerning the listing of FPT additional shares

20/06/2008

The Corporation for Financing and Promoting Technology – FPT has received notice of Decision No. 60/QĐ-SGDHCM by the Hochiminh Stock Exchange dated June 11th, 2008 concerning the listing of FPT additional shares. Details of the Decision are as follows:

MINISTRY OF FINANCE

HOCHIMINH STOCK EXCHANGE

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No.: 60/QĐ-SGDHCM

SOCIALIST REPUBLIC OF VIETNAM

Independence – Freedom – Happiness

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Hochiminh city, June 11th 2008

DECISION

Concerning the listing of additional shares

GENERAL DIRECTOR OF HOCHIMINH STOCK EXCHANGE

Based on the Law on Securities No. 70/2006/QH11 on June 29th, 2006 ratified by the XI National Assembly of the S.R. of Vietnam, at its 9th Meeting on June 29th 2006.

Based on Decree No. 14/2007/NĐ-CP on January 19th 2007 by the Government detailing the implementation of provisions of the Law on Securities;

Based on Decision No. 559/QĐ-TTg on May 11th 2007 by the Prime Minister on changing the Hochiminh Securities Trading Center (HSTC) to Hochiminh Stock Exchange (HOSE);

Based on the posted Regulation No. 168/QĐ-SGDHCM on December 7th 2007 of the Hochiminh Stock Exchange;

Based on Dispatch No. 923/UBCK-QLPH on May 19th 2008 of the State Securities Commission of Vietnam;

And the application for the listing of additional shares by the Corporation for Financing and Promoting Technology – FPT;

As per request of the Department for Listing Management and Appraisal.

DECIDES:

Article 1 : Permit the listing of additional shares of the Corporation for Financing and Promoting Technology – FPT, details as follows:

- Type of share: Ordinary

- Ticker: FPT

- Par value: VND 10,000 /share

- Number of additional shares listed: 1,292,887 shares (One million two hundred and ninety two thousand eight hundred and eighty seven shares)

- Total value of additional shares listed (par value): VND 12,928,870,000 (Twelve billion nine hundred and twenty eight million eight hundred seventy thousand Vietnam dongs)

Article 2 : This Decision takes effect on the day of signing.

Article 3 : Director of General Administration Department, Director of the Department for Listing Management and Appraisal (LMA), and the Corporation for Financing and Promoting Technology – FPT have the responsibility to carry out this Decision./.

Place of receipt:

- As Article 3;

- Related Divisions;

- Filed at LMA

On behalf of GENERAL DIRECTOR

DEPUTY GENERAL DIRECTOR

Lê Nhị Năng

(signed and stamped)