Decision of the Chairman of the Management Board of FPT Sotfware Company

16/06/2009

On the dividend advancement for the first period of 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

Chairman of the Management Board

- Pursuant to the operation regulation of FPT Software Company

- Pursuant to the Proposal of the Board of Directors passed by the Management Board of FPT Software on June 08, 2009.

Decides

Article 1 : Advance dividends in the form of cash to shareholders from post-tax profits temporarily calculated from the business results of the first quarter of 2009. The rate of advancing dividends is 10% of the nominal value (1000 VNDs/share).

Article 2: The date of completing the shareholders’ list is June 22, 2009. The date of paying dividends is June 29, 2009.

Article 3: Board of Directors and Chief Accountant of FPT Software are responsible for implementing this decision.

Receiver:
- According to Article 3
- Kept in files

CHAIRMAN OF MANAGEMENT BOARD
(signed)
NGUYEN THANH NAM