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36: 679NQ-TMT-HDeT

ceNG HoA xA Her cHU xcnia vrET NAMDQc lgp - Tg do - H4nh phrlc

THE SOCIALIST REPUBLIC OF VIETNAMIndependence - 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 ttrOngtin)lMandator (hereinafter referred to as "Party A" - is a company, organizationsubj ect to dis closure information) :

- TCI giao dich cria to chfc, c6ng tyl Trading name of organization, company: C6ngty 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 BdTrung, 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 (hereinafterreferred 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 MinhKhai, Vinh Tuy, Hai Bir Trung, Ha NQi.

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- Chirc vp tai t6 chric, c6ng tyl Position in the organization, company: ThinhvidnHQi 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 ctaBdn NParty B is appointed as the "Authorized person to disclose inforiation" ofParQ A.

- B6n B c6 trdch nhi6m thay m{t BCn A thr,rc hiQn nghia vp c6ng bO thOng tin dAydri, 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 t<C tri ngiryl This Power of Attorney shall take effectfro* 0ll07l2ol7 d€n khi c6 th6ng bao nty bo bing vdn bin ciral until a writtennotice 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)

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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.

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