FPT: Resolution of the Board of Directors

On August 16, 2011, the Board of Directors of FPT Corporation (HOSE: FPT) unanimously adopted the following contents:

Article 1: Adjusting the payment due date of cash dividend for the first 06 months of 2011 under Decision No. 81-2011/QD-FPT-HDQT dated August 11, 2011 by the Board of Directors. The adjusted payment due is provided as follows:

- Payment rate: 10%/par value (VND1,000/share)

- Payment date: Expected in October 2011

Reason for adjustment: In accordance with the restructure plan of three FPT’s subsidiaries including FPT Information System Corporation, FPT Software JSC, and FPT Trading approved by the 2011 General Shareholders Meeting, the dividend payment should be made after the restructure completion to ensure the agreed swapping ratios

Article 2: This resolution takes effect from August 16, 2011

Article 3: FPT’s Board of Management, Finance-Accounting Department and related members are responsible to execute this Decision.

Hose

>   HVG: Cash Dividend Payment (22/08/2011)

>   HVG: Cash Dividend Payment (22/08/2011)

>   SSI: Cash Dividend Payment (22/08/2011)

>   SSI: Cash Dividend Payment (22/08/2011)

>   DHG: The record date for the second dividend payment of 2010 (22/08/2011)

>   DLG: The record date for the dividend payment of 2010 (22/08/2011)

>   HVG: Resolution on the dividend payment (19/08/2011)

>   GIL: Resolutions of the BOD (19/08/2011)

>   BTT: Resolution on the dividend payment (19/08/2011)

>   MCC: Notice of record date for dividend payment in cash (18/08/2011)