TMT: Announcement of Written Resolution _ Aug 17

TMT Motor Joint Stock Company announced the written resolution dated August 17, 2015:

The Shareholder approved contents:

1)     Adding business line:

Industrial code: 4632, 4711, 4719, 4722, 4633, 4723, 4781, 4610, 8292, 1104.

2)     Amending the Articles of Association

HOSE

>   HCM: Board Resolution (19/08/2015)

>   TTF: Report Insider Trade (19/08/2015)

>   NLG: Report Insider Trade (19/08/2015)

>   ITD: Notification insider trade (19/08/2015)

>   KDC: Notification insider trade (19/08/2015)

>   NCT: Report Insider Trade (19/08/2015)

>   NLG: Notification insider trade (19/08/2015)

>   BMI: Notification insider trade (19/08/2015)

>   Asia Securities Corporation change in the Company's name (19/08/2015)

>   PV2: HNX notice: Move PV2 share status from \under supervision\ to \under alert\ (19/08/2015)