FPT: Resolution of General Meeting

FPT Corporation has announced the resolution of General Meeting, which was held through getting shareholders’ ballots from 21 November to 5 December 2008. The following issues were adopted:

+ Approving the listing of bonus shares issued to existing shareholders.

+ Approving the cancellation of plan for issuing further shares in order to increase charter capital at the issue time according to the resolution on 20 November 2007.

+ Approving the change of the company’s trade name in English:

* Previous name: The Corporation for Financing and Promoting Technology.

* New name: FPT Corporation.

Hose

>   REE: Business result in November 2008 (17/12/2008)

>   DNP: Trading result (Mr. Ha Huy Phuong) (17/12/2008)

>   PRUBF1: NAV from 4 Dec 2008 to 11 Dec 2008 (17/12/2008)

>   MAFPF1: NAV from 4 Dec 2008 to 11 Dec 2008 (17/12/2008)

>   HAG: First Trading Date (17/12/2008)

>   VietinBank confident with IPO despite fiscal crisis (17/12/2008)

>   VN-Index drops to below 300 points on IFC’s announcement (17/12/2008)

>   TBX: Notice of record date for dividend payment (16/12/2008)

>   NVC: Notice of transaction of connected persons (16/12/2008)

>   LGC: Late listing of additional shares (16/12/2008)