Management Board Meeting Minute about dismissing FPT Deputy General Director, Mr. Phan Ngo Tong Hung and appointing Mr. Do Cao Bao as Deputy General Director

Hanoi , July 10^th 2008

To: Shareholders of the Corporation for Financing and Promoting Technology – FPT

The Management Board of the Corporation for Financing and Promoting Technology – FPT cordially announces:

On July 10^th 2008, The Management Board of the Corporation for Financing and Promoting Technology – FPT convened and ratified the following items:

Agenda Item No. 1: Establish a Consultant Committee for Chairman of Management Board

Agenda Item No. 2: Dismiss FPT Deputy General Director, Mr. Phan Ngo Tong Hung

Agenda Item No. 3: Appoint Mr. Do Cao Bao as Deputy General Director

FPT Investor Relations