FPT: Resolution of the BOD

The Corporation for Financing and Promoting Technology (FPT CORP) has informed of resolution of the BOD as follows:

Setting up the Consulting Board for chairman of the BOD

Dissmising the position of Deputy Director General of Mr Phan Ngo Tong Hung. It helps him to take time to focus on management and development of Hoa Lac Hi-tech Park – the national key project. In the current time, FPT CORP is the investment owner of the software technology park and FPT University at Hoa Lac Hi-tech Park.

Appointing Mr Do Cao Bao to be Deputy Director General. He is currently Director General of FPT Information System (FPT - IS). Orientation of FPT CORP is still information technology, thus it explains why the company strengthens personnel to this field.

HoSE

>   FPT Software opens subsidiary in Malaysia (14/07/2008)

>   Notice of the record date for bond interest payment (14/07/2008)

>   HOSE fines representatives (14/07/2008)

>   PAC:  Buy back stock (21/07/2008)

>   LSS: Insider Trading (14/07/2008)

>   SCD: Trading result of major shareholder (14/07/2008)

>   SGH: Trading result of major shareholder (14/07/2008)

>   VSC: Listing and trading the additional shares (14/07/2008)

>   SC5: Dividend Payment (14/07/2008)

>   PVT: Trading Result (14/07/2008)