The meeting content of the Board of Management on 30th October 2009

Dear shareholders,

The Board of Management of FPT Corporation proudly pronounces that:

On 30^th October 2009, the board members met and approved following issues:

Article1: Approve the investment of FPT Corporation to establish FPT Da Nang City Joint Stock Company with following details:

- Company name: FPT Da Nang City Joint Stock Company

- English name: FPT City Danang Joint Stock Company

- Tên viết tắt: FPT City, Danang

- Headquarter: 178 Tran Phu street, Hai Chau District, Da Nang City

- Charter capital: 350 billion (in words: Three hundred and fifty billion Dong). Where: FPT Corporation contributes 99.8%, FPT Capital and FPT Land contribute 0,1% each.

- Managerial structure: Chairman of Board of Management: Mr. Hoang Nam Tien; General Director: Mr. Bui Thien Canh.

Article 2: Approve the request of Mr. Le Quang Tien to resign the position of President of Member Board of FPT Land Company and appoint to the position of President of Member Board of FPT Land Company.

Article 3: Approve the investment by FPT Corporation in the foundation of “FPT Information Technology Fundation for the Community” with the total value of 2,400,000,000 VND (in word: Two billions four hundreds million Dong), which is extracted from the operation expense of the Corporation as progressed as follows:

- Initial investment after the “FPT Information Technology Fundation for the Community” receives the license: 800,000,000 VND (in word: Eight hundreds million VND)

- The rest of the capital is committed to be fully invested in the next three years.

Sincerely yours,

FPT Corporation