TMT: Information on the 2012 annual shareholders’ meeting

TMT Automobile Joint Stock Company has announced information on the 2012 annual shareholders’ meeting as follows:

- Meeting time: 1:30pm, March 02, 2012

- Venue: TMT Automobile Joint Stock Company. Km23+500, Highway 5, Trung Trac Ward, Van Lam District, Hung Yen.

- Contents:

- The 2011 business results and the 2012 business plan.

- The 2011 audited financial statements.

- Reports of the BOD and the Supervisory Board.

- Reporting the plan of 2011 & 2012 profit distribution.

- The 2011 & 2012 compensation plan for the BOD and the Supervisory Board.

- Choosing the 2011 audit firm.

- Appointing of a member of the Board of Directors

- Report of adjusting the company’s regulation.

- Others.

Shareholders please send confirmations of attending into the meeting before 04:00pm February 29, 2012 to the address: 199B Minh Khai, Hai Ba Trung, Ha Noi. Tel: +844 632 0251 Fax: +844 8628703.

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