TMT: Announcement of Written Resolution

TMT Motor Joint Stock Company announced the written resolution of general meeting of shareholders dated December 05, 2014 regarding the adjustment to business plan for 2014 as follows:

Article 1: To approve the adjustment to business plan for 2014: to increase the dividend ratio for 2014 from 6% to 18%.

Article 2: To approve the 2nd interim dividend for 2014 with a ratio of 15% from the after-tax profit.

Article 3: This resolution takes effect from the date of signing.

HOSE

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