TMT: Board Resolution

TMT Automobile Joint Stock Company announced Board Resolution as follows:

Article 1: The BOD approved unanimously interim the cash dividend for the first 06 months of 2014 with rate: 5% from undistributed profit after tax. The BOD assigned the General Management to implement for payment under the regulation.

Article 2: BOD members, CEO, Deputy CEO, General Director and related departments have responsibility to execute this resolution.

HOSE

>   KDH: KDH released from supervision status (28/08/2014)

>   TCL: Board Resolution No.486 (28/08/2014)

>   TMC: Board resolution (28/08/2014)

>   TET: Board Resolution (28/08/2014)

>   TIG: Result of private placement (28/08/2014)

>   BSC: Explanation for the auditor\u2019s note in the reviewed semi-annual FS 2014 of the Company (28/08/2014)

>   PNJ: Board Resolution on Share Transfer (28/08/2014)

>   HQC: Board Resolution No.07.2014 (28/08/2014)

>   TSC: Notice of Change in the Number of Outstanding Voting Shares (28/08/2014)

>   IDI: Notice of Change in the Number of Outstanding Voting Shares (28/08/2014)