TMT: Resolution of Annual General Meeting 2018

On July 30, 2018, the Board of Directors of TMT Motor Joint Stock Company approved the following issues:

1)                  The Board of Directors approved to sell stake to withdraw all capital at Transport Service No 8 Joint Stock Company at a price not less than the book value that TMT Motor Joint Stock Company invested in Transport Service No 8 Joint Stock Company.

-          Trading method: put-through or order-matching on Upcom.

-          Trading period: by August 08, 2018.

2)                  The Board of Directors authorized the Directorate to seek partners to implement the resolution of Annual General Meeting 2018 regarding the stock issuance to strategic partners to increase the charter capital.

3)                  The Board of Directors approved the resignation of Mr. Ngo Van Han as Member of the Board of Directors for the term of 2017 – 2021.

HOSE

>   DDM: Financial Statement Quarter 2/2018 (31/07/2018)

>   DTK: Financial Statement Quarter 2/2018 (31/07/2018)

>   DTK: Financial Statement Quarter 2/2018 (holding company) (31/07/2018)

>   FOX: Financial Statement Quarter 2/2018 (31/07/2018)

>   FOX: Financial Statement Quarter 2/2018 (holding company) (31/07/2018)

>   GEG: Financial Statement Quarter 2/2018 (31/07/2018)

>   GEG: Financial Statement Quarter 2/2018 (holding company) (31/07/2018)

>   PIS: Financial Statement Quarter 2/2018 (holding company) (31/07/2018)

>   PIS: Financial Statement Quarter 2/2018 (31/07/2018)

>   ND2: Reviewed financial statement 2018 (31/07/2018)