Management Board Meeting Minutes dated March 16th 2009

To: Shareholders of FPT Corporation

The Board of Management of FPT Corporation kindly announces:

On March 16^th 2009, the Board of Management of FPT Corporation convened and ratified the following items:

1. Item 1: Ratify establishment of 2 committees under the Board of Management of FPT Corporation :

1/ Assets and Liabilities Committee (ALCO);

2/ Investment Committee of FPT Corporation.

2. Item 2: Ratify Mr. Phan Ngo Tong Hung’s proposal to leave Management Board of FPT Corporation.

3. Item 3: Ratify Mr. Thang Duc Thang’s proposal to leave Supervisory Board of FPT Corporation. Suggest Supervisory Board to search for other personnel and submit Shareholders’ General Meeting to approve.

4. Item 4: Ratify budget of Supervisory Board of FPT Corporation at 30,000 USD per year and submit Shareholders’ General Meeting to approve.

5. Item 5: Ratify Mr. Le Quang Tien’s proposal to resign CFO of FPT Corporation and appoint Mr. Phan Duc Trung to undertake this position.

6. Item 6: Ratify establishment of FPT Trading Company based on merging FPT Distribution Company Ltd., (FDC), FPT Mobile Technologies Company Ltd., (FMB) and FPT Retail Company Ltd., (FRT), into FPT Trading Company:

- Vietnamese name: Công ty TNHH Thương mại FPT

- English name: FPT Trading Company.

7. Item 7: Ratify the equitization proposal of FPT Information System Company Ltd., and FPT Trading Company in 2009 and submit to 2009 Shareholders’ General Meeting to approve.

8. Item 8: Ratify 2008 Profit Distribution Plan of FPT Corporation and submit to Shareholders’ General Meeting to approve.

9. Item 9: Ratify ordinary shares issuance plan for employees with notable achievements in 2008 and preferred shares issuance plan for employees in 2009 and submit to Shareholders’ General Meeting to approve.

FPT Investor Relations