Resolution of FPT Corporation Board of Directors, 05 April 2011

To: FPT Corporation Shareholders,

We respectfully inform you that on 05 April 2011, FPT Board of Directors met and approved resolutions on the following matters:

Article 1: Ratify Audited Financial report 2010, Report of Board of Directors, and Report of Supervisory Board of Company 2010 to business result submit to Annual General Shareholders Meeting to approve.

Article 2: Ratify the plan for 2010 profit distribution 2010 submit to Annual General Shareholders Meeting to approve.

Based on the audited business results in 2010, the BOD proposes the payment of cash dividends total for the year 2010 is 15% (1,500 VND per share), including:

- Paid advanced dividends : 10 % per par value (1,000 VND per share)

- The rest dividend to pay: 5% per par value (500 VND per share)

- Time: in Quarter 2/2011.

- Authorize Director Board to decide details and implement.

For the rest of profits, BOD proposes to retain to ensure the capital for Company development, investment and business activities in the coming years.

Article 3: Ratify the plan to pay cash dividend in2011 to submit to Annual General Shareholders Meeting to approve:

- The rate of cash dividend payment in 2011: not less than 1,500 VND per share (15 percent per par value).

- Board of Directors based on actual business results to decide the interim dividend at the appropriate time of year as well as other related issues, ensuring to not affect on the business activities of company. Total interim dividend does not exceed 1,500 VND per share as above.

- The rate of dividend in cash of the 2011 will be decided by 2012 Annual General Shareholders Meeting.

Article 4: Ratify preferred shares issuance plan for employees and ordinary shares issuance plan for employees with notable achievements in 2010 submit to Annual General Shareholders Meeting to approve:

- Issue ordinary shares at par value for FPT employees having notable achievements in 2010 with total number of shares not exceeding 1,5% of chartered capital on issuance date. These additional ordinary shares will be listed right after the issuance.

- Authorize Director Board to decide details and implement.

- Issuance date: In 2011.

Article 5: Ratify Corporate Restructure and Increase of Charter Capital Plan (the herein attached file)

Article 6: Ratify FPT Charter Amendment Plan to be accordant with the regulation of listed company business regulation (the herein attached file) to submit to Annual General Shareholders Meeting to approve.

Article 7: Ratify the remuneration budget of VND 5.4 billion for Board of Directors in 2011 to submit to Annual General Shareholders Meeting to approve.

Article 8: Ratify the plan, operation budget and remuneration of VND388.2 million for Supervisory Board to submit to Annual General Shareholders Meeting to approve.

ON BEHALF OF DIRECTOR BOARD

CHAIRMAN

(signed)

TRUONG GIA BINH