Thông báo thay đổi người được ủy quyền thực hiện công bố thông tin

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coNc ry cO pHAN o ro rMT

,'.

36: 679NQ-TMT-HDeT

ceNG HoA xA Her cHU xcnia vrET NAM

DQc lgp - Tg do - H4nh phrlc

Independence - Freedom - Huppiness

Hd N/| ngdy 28 thdng 06 ndm 2017

Ha IVoi, month 06 day 28 year 2017

crAy uv quvnN urU c HrBN c0xc nO rnONG TrN.

POII/ER OF ATTORNEY TO DISCLOSE INFORMATION

Kinh gui: - Uy ban Chrmg kho6n Nhd nu6c

- S0 Giao dich chimg kho6n To: - The State Securities Commission

- The Stock Exchange

I BOn riy quydn (sau tl6y ggi ln ooB6n A") (ld t6 chirc c6 nghia vp c6ng UO ttrOng

tin)lMandator (hereinafter referred to as "Party A" - is a company, organization

subj ect to dis closure information) :

- TCI giao dich cria to chfc, c6ng tyl Trading name of organization, company: C6ng

ty c6 phAn O tO TMT/ TMT Motors Corpoiation

- MA chimg I<hoinlSecurities code: TMT

- Eia chi li6n laclAddress: 1998 ptrO uinfr khai, phucrng Minh Khai, eufl, Hai Bd

Trung, Thenh ph6 Hn NQi

- Di6n thoailTelephone: (+84 4) 3 8628205 Fax: (+84 4) 3 8629703

Email : Vanphong@TMT-VIETNAM.com .

- Website : http :iiwww.tmt-vietnam com.vn

II BGn duqc riy quydn (sau tl6y ggi lir o'BGn B") lAuthorized party (hereinafter

referred to as "Party B"):

- Ore (Bi)lMr (Ms/Mrs) BUI QUOC cOxC.

- SO CNnfD (hodc sO n9 chi€u)llD card No (or Passport No.): 033072000400

Ngdy cdplDot" of issue; 24107 l2}t5.

Noi c6plPlace of issue: c:uc c6nh s6t DKQL cu tru vd DLeG vd dan cu

- Dia chi thudng tril Permanent residence; T080702 TimesCity- SO +SS Minh

Khai, Vinh Tuy, Hai Bir Trung, Ha NQi

ffi, 2l c

*t

w

- Chirc vp tai t6 chric, c6ng tyl Position in the organization, company: Thinhvidn

HQi d6ng qu6n tri - Ph6 fdng Gidm d6c

III NQi dung riy quydn (Content of authorization);

- BCn A.uy qryA, cho BCn B ldm "Ngudi dugc uy quydn c6ng b6 th6ng tin,z cta

Bdn NParty B is appointed as the "Authorized person to disclose inforiation" of

ParQ A.

- B6n B c6 trdch nhi6m thay m{t BCn A thr,rc hiQn nghia vp c6ng bO thOng tin dAy

dri, chinh x5c vd kip thcri theo quy dinh ph6p luat

Party B is responsible on behalf of Party A to perform the disclosure obligations

,frlly, accurately and promptly in accordance with the law.

GiAy riy quy6n ndy

96 hiQu lgc t<C tri ngiryl This Power of Attorney shall take effect

fro* 0ll07l2ol7 d€n khi c6 th6ng bao nty bo bing vdn bin ciral until a written

notice of revocation is submitted by C}ngty cO phAn 6 tO TMT

Y-BEN A iPARTY A* '

NGUOI EAI DIEN THEo PHAP LUAT/

LEGAL REPRESENTATIVE

(Ky, Shi rd h9 ftn, dong ddu)

(Signature, full name and seal)

BEN B /PARTY B

(Ki, Shi rd hq tAn)

(Signature, full name)

a

iO0

5t*t

0'l 6

TI

e

W fudc, (Ar,4,

(]

Tni IiQu dinh kimlAttachments:

1 Bin cung c6p th6ng tin ngudi dugc riy quy0n cOng b6 th6ng tin theo m6u tai phu lpc

3lCurriculum vitae of the authorized person to disclose informatton as Appendix 3.

firlrlcx xir oirse-suitl ii+l

fr,;r:%,grtrr;

ceNG noa xA ngr cnu Ncnia vrET NAM

DQc lflp - Tq do - H4nh phric

THE SOCIALIST REPUBLIC OF VIETNAM

Independence - Freedom - Happiness

Hd NAi, ngdy 28 thdng 06 ndm 2017

Ha Noi, day 28 month 06 year 2017

nAx cuNG cAp rHONG Tn{/clRRlcuLLUM wrAE

Kinh grii: - Uy ban Chrmg kho6n Nhd nu6c

- Sd Giao dich chimg kho6n To: - The State Securities Commission

- The Stock Exchange

1/ Hq vd t6n lFull namei BUI QUOC CONC

2l Gi6itirth/Sex: Nam

5/ SO CIIND (hodc tO ttQ chi}u)llD card.No (or Passport No.):033072000400 )HT

Ngdy c6plDate of issue 24lO7l2ol5 Noi cdplPlace of isiue Cpc c6nh s5t EKQL cu

^;

tni vd DLQG ,A da.r

6/ QuOc tich/I'{ationality: ViQt Nam 7l DdntQclEthnic: Kinh

8/ Dia chi thudng trilPermanent residence: T080702 TimesCity- SO 458 Minh

Khai, Vinh Tuy, Hai Bd Tnmg, He Ndi

9/ SO di6n thoa il Tel ephone numb er : 097 5 7 58 789

1 0/ Dia chi email lEmail: Buiquocc ong@tmt-vietnam.com

11/ Chrjrc vu hi6n nay tai t6 chric le d6i tugng c6ng bO ttrOng tin/Current position

in an institution subject to information disclosure Rules: Thanh vi6n H6i d6ng quAn

tri - Ph6 T6ng GiSm d6c

' 12lC6c chirc vp hi6n dang nim gitr tai t6 chirc l*tdclPositions in others companies:

13/ S6 CP nim git: 3.882.849, chi6m l},4lo v6n di6u 16, trong do:/Number of

shqres in possession 3.882.849 , accounting for l},4to% of registered capital, of

which:

+ Dai di6n (t6n t6 chirc le Nhe nu6c/c6 dOrrg chirin lugc/t6 chirc kh6c) so

htu:,/Poss ess on behalf of (State/strategic investor/other institution): 0.

+ C|nh6n sd hfru/ Possess for own account;3.882.849

No.

TCn c6 nhdn/t6

chftcl Name of

individual/

institution al

related person

SO CMND/HO chit{u

(<l6i v6i c6 nh6n) hoic

SO GCN dang ky doanh

nghi6p, Gi6y ph6p hoat

dQng ho4c gi6y td ph6p

ly tucrne duons (dOi vOi

9 \,

tdchuc), ngdy cdp noi cdpl Number of ID or

Pas sport (for individual)

or Number of Business

Registration, License of Operation or equiv alent

legal documents (for institution), date of

issue, place of issue

56.luqng CP/CCQ n5m gifr, tj'lQ so

htu tr6n v6n di6u

16 cria c6ng ty d4i

chring, qu! dai chring (n6u c6)/

Number of shares/fund

certificates in

possession,

ownership rate of registered capital

of the public

company, public

fund (tf ary)

M6i quan

hQt

Relationship

2 V6 ThiNhu

Thuong

J Bui Thi Kim

4 Bui Qu6c

5 Bui Trung

Dfrng

t4l Circ cam k6t nim gifi (n6u c6)/Other commitment of holding shares (tf any):

15/ Danh sSch ngudi c6 li6n quan cria ngudi l<hai.llist of related persons of

declarant:

16l Lqi ich 1i6n quan d6i v6i c6ng ty dai chtng, qu! dpi chfing (n6u c6)/R elated

interest with public company, public fund (if any):

17l Quy6n loi m6u thu6n v6i c6ng ty dpi chirng, qu! dai chirng (n6u c6)/ ConJlict

* Ngucri c6 li6n quan theo quy dinh tai khodn 34 Di6u 6 Luat Ch&ng kho6n ngdy 29 thang 6 nim 2006

Related persons are stipulated in Article 34, paragraph 34 of the Law on securities dated 2gth June 2006

R

T}

AN

o

k

4

interest with public company, public fund (if any):

TOi cain doan ,hfrng ldi khai tr0n d6y ld dring sr,l thft, n6u sai tOi xin hoin todn chiu ttdch nhiQm tru6c ph6p lu$tll hereby certifu that the information provided in this

CV is true and correct and I will bear thefull responsibility to the law.

NGIIOI KTIAI / DECLARANT

(K!,, ghi rd hp ftn)

(Signature, full name)

Bii Qutic C6ng