TMT: Information on the 2010 Annual General Meeting

TMT Automobile Joint Stock Company announced information on the 2010 Annual General Meeting as follows:

* Time: 13:30, April 28, 2010

* Venue: Cuu Long Auto Factory of TMT Automobile Joint Stock Company, Km 23+500, Highway No.5, Trung Trac Commune, Van Lam District, Hung Yen Province.

* Contents of the meeting:

+ Report on the business operations in 2009 and business plan for 2010, the 2009 audited consolidated financial statements.

+ Report of the Board of Directors, plan for 2010, plan of profit distribution in 2009, choosing an auditing company for 2010.

+ Report of the Board of Supervisors.

+ Plan of compensation payment to the Board of Directors and the Board of Supervisors.

+ Plan of issuing bonus shares to the existing shareholders and issuing shares to employees to raise capital.

+ Plan of listing the new shares.

+ Approving the adjusted regulations.

+ Electing new members to the Board of Supervisors.

+ Others.

hose

>   VFG: Date & Venue of the 2010 Annual General Meeting (19/04/2010)

>   AGF: Lists of the BOD and the Supervisory Board (19/04/2010)

>   BT6: The BOD’s resolution of personnel changes (19/04/2010)

>   DTT: Information on the 2009 annual shareholders’ meeting (19/04/2010)

>   HAP: Information on the 2009 annual shareholders’ meeting (19/04/2010)

>   KMR: The BOD’s resolution of selling treasury stock (19/04/2010)

>   KSS: Explanation for 5 consecutive ceiling-hitting sessions (19/04/2010)

>   LGL: Information on the 2010 annual shareholders’ meeting (19/04/2010)

>   VFM: License for founding VFA (19/04/2010)

>   HDC: Transaction of major shareholder (19/04/2010)