TMT: Board Resolution _ 11 July 2015

TMT Motor Joint Stock Company announced the board resolution dated July 11, 2015 as follows:

The Board of Directors approved the followings:

1. Business performance in the first six months of 2015 and plan for the last six months of 2015.
2. Amendments and adjustments in the Company’s Charter.
3. Cash interim dividend for the first six months of 2015:

-          Payment ratio: 38.5%

-          Payment date: in August 2015

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