TMT: Notice of Board Resolution _May 09, 2016

TMT Motor Joint Stock Company announced the Board resolution dated May 09, 2016 as follows:

1)    Approving to implement the stock issuance to pay dividend from the 2015’s undistributed after-tax profit.

-          Time of implementation: in 2016, after the State Securities Commission of Vietnam approves, but not longer than 06 months from the date of Annual General Meeting.

2)    Approving to seek shareholders’ approval in writing for business targets for five years (from 2016 to 2020) and bonus amount to the CEO.

-          Time of implementation: June 2016.

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