Management Board Meeting Minute about the 1st 2008 advance dividend payment

Hanoi , July 15^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 15^th 2008, the Management Board of the Corporation for Financing and Promoting Technology – FPT convened and ratified the 1^st 2008 advance dividend payment plan: 

•  The 1^st 2008 advance dividend payment: 10%/par value (1,000 VND per share)

Details of payment date and location will be announced to shareholders later.

FPT Investor Relations