TMT: Resolution on dividend payment 2015

TMT Motor Joint Stock Company announced the resolution of the Board of Directors on July 18, 2015:

Article 1:  The Board of Directors approved to pay for the first 06 months of 2015 dividend in cash from undistributed profit after tax.

Dividend pay-out ratio:           38.5%/ share

Payment date:                          August 19, 2015            

Article 2:  The Board of Directors approved to consult shareholders in writing about other contents.

Article 3:  This resolution takes effect from July 18, 2015.

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