Resolution of FPT Corporation Board of Directors, 06 April 2011

To: FPT Corporation Shareholders,

We respectfully inform you that on 06 April 2011, FPT Board of Directors met and approved resolutions on the following matters:

Article 1: Ratified the proposal of withdrawing from the project of investing into EVN Telecom.

Article2: Assign to Board of Management to process the required procedures to withdraw from the project.

Sincerely,

FPT Corporation