FPT: Resolution of a extraordinary shareholders’ meeting

FPT Corporation (FPT) announces a resolution of an extraordinary shareholders’ meeting held on 23 July 2009:

1. Approving the plan on equitizing FPT Information System Co., Ltd. and FPT Trading Co., Ltd..

2. Approving the plan on adjusting the company’s charter in 2009.

3. Approving the plan on issuing bonds with warrants in 2009.

4. Approving the plan on cash dividend payment in 2009 with a ratio not less than VND2,500/share.

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