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

coNc ry cO pHAN o ro rMT

xcnia vrET NAM
Tg do - H4nh phrlc
THE SOCIALIST REPUBLIC OF VIETNAM

ceNG HoA xA Her cHU
DQc lgp -

,'.

36: 679NQ-TMT-HDeT

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
- Eia chi li6n laclAddress: 1998 ptrO
Trung, Thenh ph6 Hn NQi.
- Di6n thoailTelephone: (+84 4) 3

uinfr khai,

phucrng Minh Khai,

8628205.

Email :

eufl, Hai Bd

Fax: (+84 4) 3 8629703

.

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

II.

duqc riy quydn (sau tl6y ggi lir
referred to as "Party B"):
BGn

o'BGn

B") lAuthorized party (hereinafter

(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.
- Ore

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.
n,A

,

i

.

-

2

GiAy riy quy6n ndy
96 hiQu lgc tfro* 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

BEN B /PARTY B
(Ki, Shi rd hq tAn)
(Signature,

full

name)

a

name and seal)

iO0

5t*t

0'l

6

W fudc, (Ar,4,
(]

firlrlcx xir oirse-suitl

ii+l

fr,;r:%,grtrr;

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.

TI

e


ceNG noa xA ngr cnu Ncnia vrET NAM
lflp - Tq do - H4nh phric
THE SOCIALIST REPUBLIC OF VIETNAM
DQc

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
3/ Ngdy thSng

4/

5/

Noi

nim

sinh/Date of birth:

Oll0gllg72.

sinh/Place of birth: Thdnh ph6 Hrmg YCn, Hung

E

y6n.

G

)H

CIIND (hodc

tO ttQ chi}u)llD card.No. (or Passport No.):033072000400. T
Ngdy c6plDate of issue 24lO7l2ol5. Noi cdplPlace of isiue Cpc c6nh s5t EKQL
tni vd DLQG ,A da.r
SO

cu

"r.

6/ QuOc tich/I'{ationality: ViQt

^;
ffi

Nam

7l DdntQclEthnic: Kinh

8/ Dia chi thudng trilPermanent residence: T080702 TimesCity- SO 458 Minh
Khai, Vinh Tuy, Hai Bd Tnmg, He Ndi.
9/
1

SO

di6n thoa il Tel ephone numb er :

097 5 .7 58.

789

0/ Dia chi email lEmail: Buiquocc

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

+ C|nh6n

sd hfru/ Possess for own account;3.882.849

kh6c) so


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
declarant:
STT
No.

TCn c6 nhdn/t6
chftcl Name of

individual/
institution al
related person

1

SO

CMND/HO chit{u

v6i c6 nh6n) hoic
SO GCN dang ky doanh
(
nghi6p, Gi6y ph6p hoat
dQng ho4c gi6y td ph6p

(dOi vOi
ly tucrne duons
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

V6 ThiNhu
Thuong

J

Bui Thi Kim
Luong

4

Bui Qu6c
Vuong

5

Bui Trung

hQt

Relationship

cria c6ng ty d4i
chring, qu! dai
chring (n6u c6)/
Number of
shares/fund
certificates in
possession,
ownership rate of
registered capital
16

of the public
company, public
fund (tf ary)

Trinh Thi Tu6t

2

M6i quan

M9

012936902

Vo
Con

T}

AN

Con

o

t4s163856

Anh

4

Dfrng
6

Bni Thi B6

140745789

chi

7

Bii Thi Thoa

142061088

Em

8

Bii

0t1955532

Em

012845242

Em

9
10

Vdn Hiqp

Bui C6ng Ki6n

Bii

Vdn Hiru

R

011632382

12.305.704

Anh

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

k


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,

Bii

full

name)

Qutic C6ng