TMT Motors Corporation announces the record date for the shareholder list as follows:

-   Issuer: Duong Hieu Trading and Mining Joint Stock Company

-   Stock code: TMT

-   Par value: VND10,000

-   Record date: August 05, 2019

1. Purpose: to seek shareholders’ approval in writing.
2. Details:

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

-   Content: to seek shareholders’ approval for the followings:

• The resignation of members of the Board of Supervisors for the term 2017 – 2021;
• Electing new members of the Board of Supervisors for the term 2017 – 2021;
• Other issues.

-   Time of implementation (estimated): September 05, 2019