FPT: Board Resolution

The Board of Directors of FPT Corporation (stock code: FPT) unanimously adjusted the first dividend advance of 2013 in cash as follows:

-         Payment rate: 15%/par value (VND1,500 for a share).

-         Record date: August 19, 2013

-         Payment date: August 30, 2013

-         Payment method: in cash

-         This resolution takes effect from the date of signing - July 31, 2013.

HOSE

>   KDC: Board Resolution (02/08/2013)

>   PGD: Board Resolution (02/08/2013)

>   TPP: Corporate Governance Report (first 06 months) (02/08/2013)

>   SIC: Corporate Governance Report (first 06 months) (02/08/2013)

>   TST: General Mandate 2013 (02/08/2013)

>   TSM: Corporate Governance Report (first 06 months) (02/08/2013)

>   HVT: Resolution of operation plan (02/08/2013)

>   HVT: Resolution of operation plan (02/08/2013)

>   SVN: Change in auditor for Fiscal year 2013 (02/08/2013)

>   TST: Selection of Auditor for Fiscal year 2013 (02/08/2013)