Resolution of 2008 Shareholder’s Extraordinary Meeting

RESOLUTION OF 2008 SHAREHOLDERS’ EXTRAORDINARY MEETING OF THE CORPORATION FOR FINANCING AND PROMOTING TECHNOLOGY - FPT

According to:

- Enterprise Law ratified by the National Assembly of the Socialist Republic of Vietnam on November 29^th 2005 ;

- Decision No. 178/QĐ-TTg dated February 28^th 2002 by the Prime Minister about changing the ownership from State-owned Enterprise to Joint-stock Company ;

- The Charter of the Corporation for Financing and Promoting Technology (FPT) ;

- Management Board Meeting Minutes No. 03-05.2008BBHĐQT/FPT dated May 13^th 2008 of the Corporation for Financing and Promoting Technology (FPT);

- The voting results in the Voting Report No. 01-09-2008/BBKP-ĐHĐCĐ dated September 16^th 2008,

RESOLUTION:

Article 1. Decide to change the Company’s Vietnamese name of “The Corporation for Financing and Promoting Technology”, details are as follows:

Original name:

Full name in Vietnamese: CÔNG TY CỔ PHẦN PHÁT TRIỂN ĐẦU TƯ CÔNG NGHỆ FPT

New name:

Full name in Vietnamese: CÔNG TY CỔ PHẦN FPT

Article 2. This Resolution takes effect on the day of signing.

Article 3. Chairman and all members of the Board of Management, the Board of Directors, Finance Department, Investor Relations Department, related departments/divisions and all staff of the Corporation for Financing and Promoting Technology FPT are responsible to carry out this Resolution./.

ON BEHALF OF MANAGEMENT BOARD

CHAIRMAN

(sealed and signed)

Truong Gia Binh

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