The meeting content of the Board of Management on 16th October 2009

Dear shareholders,

The Board of Management of FPT Corporation proudly pronounces that:

On 16^th October 2009, the board members met and approved following issues:

Article 1: Approve the idea about the representative of FPT share in member companies and associates, which are operating in the field of providing digital contents (as listed bellows) to arrange and promote the unification of these companies to comply with legal prescription and company regulations.

1. FPT Online Services Joint Stock Company (FPT Online)

2. FPT Communications Company Limited (FPT Communications – VnExpress)

3. FPT Promotion Services Joint Stock Company (FPT Promo)

4. FPT Visky Joint Stock Corporation (FPT Visky)

Article 2: Assign the Board of Directors to execute the procurement of consultation service for independent evaluation of FPT share in each above mentioned company and propose the unification plan to the Board of Management for approval in the forth quarter of 2009 so that the representative of FPT share shall carry out necessary procedure in each related company.

Sincerely yours,

FPT Corporation