Minutes of the Meeting of the Management Board about the establishment of FPT Information System Financing Service Limited Company (FPT IS Bank Ltd.)

Hanoi , May 30^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 May 29^th 2008 The Management Board of the Corporation for Financing and Promoting Technology FPT convened and have concurred to:

Establish the FPT Information System Financing Service Limited Company under the ownership of FPT Information System.

English Name: FPT Information System Financing Service Limited Company

Short name: FPT-IS-Bank Ltd.,

Total pledged capital: VND 75,000,000,000 (Seventy five billion Vietnam Dong)

FPT Investors Relations