Management Board Meeting Minutes

Hanoi , September 25^th 2008

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

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

On September 24^th 2008, the Board of Management of FPT Corporation convened and ratified the following items:

Item No. 1 : Ratify selecting KPMG to be the auditing firm for FPT Corporation in 2008.

Item No. 2 : Authorize Mr. Le Quang Tien, Financial Director of FPT, to sign auditing contracts with KPMG and other related documents.

Item No. 3 : Ratify deploying Resolution of 2007 Shareholders’ General Meeting dated April 22^nd 2007 and Resolution of 2007 Shareholders’ Extraordinary Meeting dated November 6^th 2007 about issuing shares from surplus capital:

Issuing ordinary shares at par value from surplus capital to current shareholders on issuance date:

• The number of shares issued accounts for 50% of charter capital on issuance date. The value of total shares issued is equivalent to surplus money and the number of shares that each shareholder receives is rounded down to the units. Remained surplus money will be kept in company’s surplus capital.
• Issuance date: suitable time in 2008.

FPT Investor Relations