Resolution dated December 1st 2009 by FPT Board of Management

Dear shareholders,

The Board of Management of FPT Corporation proudly announces that:

- Pursuant to the Corporate law approved by the National Assembly of the Socialist Republic of Vietnam on November 29^th 2005 and came to effect on July 1^st 2006;

- Pursuant to the Code of Conduct of FPT Corporation.

- Pursuant to the meeting minute of the Board of Management (BOM) No. 01-12.2009-BBHĐQT/FPT dated December 1^st 2009.

Decide:

Article 1: Approve the Corporate Restructuring Profile.

Article 2: Establish assistance units for the BOM including

- Standing Committee (EXCO), with following members:

1. Mr. Truong Gia Binh

2. Mr. Le Quang Tien

3. Mr. Bui Quang Ngoc

4. Mr. Hoang Minh Chau

5. Mr. Nguyen Thanh Nam

- Internal Supervisory Committee, chaired by Mr. Bui Quang Ngoc.

- Human Resources Committee, chaired by Mr. Hoang Minh Chau.

- Strategy Council, chaired by Mr. Truong Gia Binh.

- BOM Administrative Department, managed by Ms. Lai Thi Huong Huyen.

Above mentioned personnel are responsible for the completion of the corporate organizational structure to ensure the availability of BOM assistance units by July 1^st 2010.

Article 3: Approve the second dividend prepayment in 2009 as follows:

- Prepay 15% per share price (which is the equivalent of 1 500 VND/share) to shareholders.

- The prepayment is expected to complete by December 31^st 2009

Article 4: The Board of Management of FPT Corporation and related members are responsible to execute this resolution.

On behalf of the BOM

(signed)

Truong Gia Binh