TMT: BOD resolution dated July 15, 2019

The Board resolution dated July 15, 2019, TMT Motors Corporation approved the content of General Shareholders Meeting to collect shareholders’ opinion in writing as follows:

1. Approving the report on the resignation of member of Supervisory Board for the period 2017 – 2021.
2. Approving the election of member of Supervisory Board for the period 2017 – 2021.
3. Approving the proposal of Mr. Bui Van Huu and the related person to buy TMT shares in excess of the ratio without making a public offer.

-       Time of implementation: expected in August 10, 2019.

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