The Hochiminh Stock Exchange announced the record date as follows:

-   Listed firm: TMT Motors Corporation

-   Stock code: TMT

-   Stock type: common stock

-   Par value: VND10,000

-   Ex-right date: August 02, 2019

-   Record date: August 05, 2019

          I.       Purpose:

To seek shareholders’ approval in writing.

        II.       Detailed content:

-         Exercise ratio: 1:1 (01 share – 01 voting right)

-         Time of implementation: expected from August 10, 2019 to September 05, 2019

-         Address: TMT Motors Corporation.

-         Contents:

+ Resignation and election of members of the Supervisory Board in the term 2017-2021.