FPT 2008 Annual General Meeting Resolutions

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04/04/2008

Based on:

- Enterprise Law No. 60/2005/QH11 dated November 29^th, 2005;

- Ratified Regulations of the Corporation for Financing and Promoting Technology by the participants of the 2008 Annual Shareholder’s Meeting on March 30^th, 2008;

- The Corporation for Financing and Promoting Technology 2008 Annual Shareholder’s Meeting ballot check on March 30^th, 2008;

The Corporation for Financing and Promoting Technology 2008 Annual General Meeting, held on March 30^th, 2008 at The National Convention Center, My Dinh, Tu Liem, Hanoi with 512 shareholders and proxies attending, representing 69,467,972 shares (75.24% of voting shares), has come to the following decisions:

1. According to voting results, Mr. Nguyễn Việt Thắng is eligible for membership to the Supervisory Board with the number of votes representing 69,206,857 shares, 99.62% of the total voting shares.

2. Ratify the Board of Management’s Report and Board of Directors’ 2007 Financial Report

3. Ratify the Report of the Supervisory Board, ratify the Supervisory Committee 2008 Activity and Budget Plan.

4. Ratify 2007 Profit Distribution Plan

- 2007 dividend payment is 36% (3,600 VND/share). The Corporation retains the remaining profits for business and production expansion.

- The Board of Management is authorized to arrange payment of the remaining dividend percentage prior to May 31^st, 2008.

5. Ratify FPT 2008 Regulations as per the proposal of the Board of Management in replacement of FPT 2007 Regulations and in accordance with Decision No.15/2007/QD-BTC on March 19^th, 2007 of the Ministry of Finance concerning the sample Corporation Charter format for enterprises listed on stock exchanges.

6. Ratify preferred shares issuance plans for employees:

- Issue preferred shares to employees at par value not exceeding 0.6% of total charter capital at the issuance date, with 30:30:40 ratio, proportionate to preferred shares type 1, 2, and 3 as regulated by the Corporation’s Charter.

- Eligibility: Long-term contract employees with at least 1 year experience at FPT, and new capable FPT staff.

- The Board of Management has the responsibility to carry out this decision before September 30^th, 2008.

7. Ratify popular shares issuance plans for employees with notable contribution in 2007:

- Issue popular shares for FPT employees with notable contributions in 2007 to the corporation not exceeding 1.4% FPT’s charter capital at the time of the issuance.

- The Board of Management has the responsibility to carry out this decision and all relevant details/procedures (listing on the HOSE) before September 30^th, 2008.

8. Select one of the Big 4 auditing corporations (KPMG, E&Y, PWC and Deloitte) to audit FPT’s operations. The Board of Management is authorized to select one of the above four corporations.

9. Ratify the Chairmanship of the Board of Management cum General Directorship of Mr. Truong Gia Binh.

This Resolution has been ratified by participants of the Corporation for Financing and Promoting of Technology 2008 Annual General Meeting. The Board of Management has the responsibility to realize this resolution.

ON BEHALF OF THE SECRETARIAT CHAIRMAN

(signed) (signed)

MS. LAI THI HUONG HUYEN MR. TRUONG GIA BINH