Management Board Meeting Minute on the Corporation for Financing and Promoting Technology FPT name changing and ratification of subsidiaries’ regulations amendments

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

The Management Board of the Corporation for Financing and Promoting Technology FPT would like to announce:

May 13^th, 2008, the Management Board of the Corporation for Financing and Promoting Technology FPT convened and have ratified the following:

Agenda item No. 1 : Ratified the changing of the Corporation for Financing and Promoting Technology FPT name to FPT Joint Stock Company, with the approval of the General Shareholders Meeting through written consent.

Agenda item No. 2 : Ratified the amended Regulation for FPT University under the Corporation for the Financing and Promoting of Technology FPT and listed the University’s managerial positions.

Agenda item No. 3 : Ratified the amended Regulation for FPT Real Estate under the Corporation for the Financing and Promoting of Technology FPT and listed its managerial positions.

Agenda item No. 4 : Ratified the amended Regulation for FPT High Tech under the Corporation for the Financing and Promoting of Technology FPT and listed its managerial positions.

FPT Investors Relations