FPT Software announced the record date for the 2nd 2008 dividend payment

Hanoi, November 26th, 2008To: Shareholders of FPT Software Joint Stock Company

02/12/2008

According to Resolution No. 251108/HĐQT/FSOFT issued by the company's Management Board, FPT Software JSC cordially announces the record date for the 2nd 2008 dividend payment. Details are as follows:

- Record date: December 12, 2008

- Dividend payment: 1,000 VND per share

- Payment date: December 19, 2008

- Payment locations and procedures:

+ For shareholders who are employees: Dividend will be transferred to accounts registered for salary.

+ For shareholders who are not employees: Please receive dividend at Accounting Office of FPT Software JSC or its branches (FPT Software in HCMC and FPT Software in Danang)

On behalf of Chairman of Management Board

Deputy General Director

(Signed and sealed)

Nguyen Lam Phuong