FPT: Resolution of the Board of Directors

FPT Corporation (HOSE: FPT) announced the resolution of the Board of Directors dated November 01, 2011:

1. Approved a plan for buying back bonds attached to warrants issued by FPT Corporation, with a buying volume not more than 1,000 bonds with warrants.

2. Approved to establish FPT Technology Solution:

- Company name: FPT Technology Solution

- Charter capital: VND40 billion

- Function: Research, development and supply of technology solutions to public services

- FPT’s representative: Mr. Do Cao Bao holds the post of Chairman

- CEO: Mr. Pham Minh Tuan.

HOSE

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