Resolution of the Management Board of FPT Software

- Pursuant to the Enterprise Law of the S.R. of Vietnam;

- Pursuant to the Charter of FPT Software Joint Stock Company

The Management Board of FPT Software has met, discussed, voted and approved for the following:

1. The plan for stock policy for employees:

- Proposing the plan of issuing new stocks for employees in 2009 equivalent to 2.5% of the registered capital in the General Shareholder Meeting.

- Reserving 30~35% of these new stocks for bonus stocks (popular stock).

- Reserving 65~70% of these new stocks for preferential stocks (limited transfer).

- Roadmap for popularization of the limited transfer stock remains unchanged (3 years).

2. The plan of 2008 second dividend payment with the value of VND1,000/share.

3. Mr. Nguyen Thanh Nam shall take the place of Mr. Trương Gia Bình as Chairman of the Management Board of FPT Software effective from December 1, 2008.

4. Mr. Nguyen Thanh Nam shall leave the position of General Director of FPT Software from January 1, 2009.

5. Ms. Bui Thi Hong Lien shall be the General Director of FPT Software from January 1, 2009.

6. Ms. Bui Thi Hong Lien shall leave the position of Director of FPT Japan starting January 1, 2009.

7. Mr. Nguyen Thanh Lam shall be the Director of FPT Japan starting January 1, 2009.

On behalf of the Management Board

Chairman

(signed )

Trương Gia Bình