Management Board Meeting Minutes about the 2nd 2008 advance dividend payment

04/11/2008

Hanoi , October 3rd 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 October 3rd 2008, the Management Board of the Corporation for Financing and Promoting Technology – FPT convened and ratified the following item:

­ The 2nd 2008 advance dividend payment in cash: 16%/par value (1,600 VND per share)

­ Record date: November 11th 2008

­ Payment date: December 5th 2008

FPT Investor Relations