TMT: Board Resolution

TMT Automobile Joint Stock Company announced Board Resolution as follows:

Article 1: The BOD approved to issue 2.389.054 bonus shares for existing shareholders in order to increase charter capital from share premium.

-  Stock type: common stock

-  Exercise rate: 1000:85,2

-  Charter capital after the issuance: VND308.392.900.000

-  Plan to deal with fractional shares: The distributed shares will be rounded down. The fractional shares will be canceled.

Article 2: The BOD approved the record date to exercise the right: May 15, 2014

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