TMT: BOD resolution dated April 08, 2022

The Board resolution dated April 08, 2022, the Board of Directors of TMT Motors Corporation approved the following contents:

1. Approving the cancellation of the Board resolution dated April 06, 2022 regarding the cash diviend payment in 2021 due to the adjustment to the record date.
2. Approving the cash dividend payment in 2021:

-          Exercise ratio: 20% (2,000 dongs/share)

-          Record date: April 22, 2022

-          Payment date: expected in May 05, 2022

-          Place of payment:

+ Shareholders whose shares have been deposited: at the securities firms where the shares have been deposited.

+ Shareholders whose shares have not been deposited: at TMT Motors Corporation.

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