FPT: Resolution of the BOD

FPT Corporation announced the resolution of the Board of Directors on the dividend advance of No.1/2012 as follows:

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

-         Payment date (estimated on): September 30, 2012.

HOSE

>   SDA: Management Change (10/08/2012)

>   CTX: Management Change (10/08/2012)

>   STB: Appointment of the authorized information disclosure staff (10/08/2012)

>   STB: Appointment of the authorized information disclosure staff (10/08/2012)

>   TAS: Personnel Change (09/08/2012)

>   CCL: Personnel Change (09/08/2012)

>   HU1: Personnel Appointment (09/08/2012)

>   HU1: Personnel Appointment (09/08/2012)

>   OCH: Management Changes (08/08/2012)

>   ALP: Personnel change (08/08/2012)