Management Board Meeting Minute about establishment of Limited Companies under FPT Information System Limited Company

Hanoi , June 25^th 2008

To: All 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 June 24^th 2008, the Management Board of the Corporation for Financing and Promoting Technology – FPT convened and ratified the following items:

Agenda Item No. 1: Ratify the establishment of FPT FSE Information System Limited Company under FPT Information System

· Name: FPT FSE Information System Company Limited

· English name: FPT FSE Information System Company Limited

· Short name: FPT-IS-FSE Co., Ltd

· Charter capital: 50,000,000,000 VND (Fifty billions dongs)

Agenda Item No. 2: Ratify the establishment of FPT Public Finance Solutions Limited Company under FPT Information System

· Name: FPT Public Finance Solutions Company Limited

· English name: FPT Public Finance Solutions Company Limited

· Short name: FPT-IS-PFS Co., Ltd

· Charter capital: 7,000,000,000 VND (Seven billions dongs)

Agenda Item No. 3: Ratify the establishment of FPT Software Development Limited Company under FPT Information System

· Name: FPT Software Development Company Limited

· English name: FPT Software Development Company Limited

· Short name: FPT-IS-SOFT Co., Ltd

· Charter capital: 5,000,000,000 VND (Five billions dongs)

Yours sincerely,

FPT Investor Relations