Resolution of 2009 Shareholders' Extraordinary Meeting of FPT Corporation

According to:

- Enterprise Law No. 60/2005/QH11 dated November 29^th 2005.

- The Charter of FPT Corporation ratified by Shareholders’ General Meeting on March 30^th 2008.

- The Meeting Minutes of the Board of Directors No. 03-06.2009 BBHDQT/FPT dated June 24^th 2009;

- The Meeting Minutes of 2009 Shareholders’ Extraordinary Meeting of FPT Corporation dated July 23^rd 2009;

- The Voting Report of 2009 Shareholders’ Extraordinary Meeting of FPT Corporation dated July 23^rd 2009.

The 2009 Shareholders’ Extraordinary Meeting of FPT Corporation was held at Hanoi Horison Hotel on July 23^rd, 2009. There were 213 shareholders and assignees to attend, representing 83,962,958 shares equivalent to 59.58% of total voting-right shares, who discussed and ratified the following items:

1. Ratify the equitisation plan of FPT Information Systems Co., Ltd. and FPT Trading Group Co., Ltd.;

2. Ratify the amendment of Charter;

3. Ratify the issuance of Bond with Warrants in 2009;

4. Ratify the plan of dividend payment in cash in 2009.

The Resolution was ratified by the 2009 Shareholders’ Extraordinary Meeting of FPT Corporation . The Board of Directors based on the Resolution to implement.