cONc rv cO pnAN 6 16 rMr ceNG HoA xA ngI cnu Ncni.l vIET NAMEQc l$p.- Tg do - HSnh phfc

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Hd N|i, ngdy l6 thdng 6 ndm 2015so: ?3{ruB-rMr-HDer

CONC g6 TUONG TIN

Kfnh gfri: - Uy ban Chlirng kho6n Nhir nufc- S& Giao dich Chftng khoin TP. H6 Chi Minh

TCn giao dich C6ng ty ni6m ytSt: COng ty CO phin 6 tO TMTMd chring kho6n: TMTTry scr chinh: 199B Minh khai, Phudng Minh Khai, QuQn Hai Bd Tnmg, Thanh pno ua N6iDiQn tho4i: 04 3 8628205 Fax: 04 3 8628703

Ngudi thUc hiQn c6ng bO th6ng tin:Ong: Trin VIn HirEfa bhi: l99B Minh khai, Phudng Minh Khai, Qufln Hai Bd Trung, TP Ha NQi

DiQn thopi: 04 3 8628205 Fax: 04 3 8628703Loai thong tin cong ao:V1z+n ltzn I u6t thu]ns l-l tt.o y6u cdu dinh kyNQi dung th6ng tin c6ng b6:

C6ng ty c6 phdn 6 tO TMT xin trdn trgng th6ng b5o:

Ngdy 16 th6ng6 ndm 2014 Cdngty c6 phAn 6 tO TMT ild nhfln dugc Gi5y chtmg nhfln

ddng ky doanh nghiQp Cdng ty cd phAn thay AOi Dn tht l0 ngity t2 thring 6 ndm 2015 voi cdc

nQldung nhu sau:

1. BO sung th6ng tin vii chi nhfnh:TCn chi nhSnh: Chi nh6nh COng ty .6 phAn 6 tO TMT tai tinh Hmg Y6n - Nhd m6y xe

khdch, xe buyt TMTDia chi: Kri23,Qu6c 10 5,{, Xd Tnmg Tr6c, HuyQn VAn Lam, Tinh Hrmg YCn, ViQtNam

- Ma s6 doanh nghiQp: 0100104563-003

2. Ei6u chinh chri'c danh ngudt il4i diQn theo phip luflt cria cdng ty()ng Biti Vdn Hfbu hiQn dang giii ch*c vu Chil tlch HDQT kiAm Tiing gidm diic)

- Chric danh ngudi dai diEn theo phSp luflt tru6c khi tli0u chinh: 6ng Bui Vdn Hiru --i -arong glam ooc.

- Chric danh ngudi dai diQn ph6p luflt sau khi rli6u chinh: Ong Brii Vdn Hiru - Chri tichHQi d6ng quin tri.L;f do:Di6uchinhphnhqpvoiKhoan l,Di6u26Ei6ulQC6ngtyc6phAn6tOTMTsriaOOimng

Chring t6i xin cam k6t c6c th6ng tin c6ng bO tr6n t16y ld dring sr,l thQt vd hodn todn chiu

trdchnhiQm trudc phSp luAt vC nQi dung c6c thdng tin d5 cdngbq1'--

Tni liQu dinh kim:-Gidy ch*ng nhQn ildng ky doanh nghiQpC6ng ry cii phdn 6 tO TMTthay d6i ldn th* 10 ngdy 12/6/2015.

l#*slYcg"NG ]J'\.'rf ;o{;i;i?*\ sr'fi \:h": M 1""(d

hiQn cdng bti th6ng tin

Trf,n VIn Hh

so rB HoacH vA DAU TuruANu pHo HA Ner

PHoNG pAxc x.f xrxu DoANH

Ei6n thoai: 8628205/ 6333322Email: contactus@tmt-vietnam.com.vn

3. Nginh, ngh6 kinh doanh

ceNG HoA xA Hgr cHU NGHIA vrryr NAMDQc l$p - Try do - H4nh phric

Fax: 8628703Website: www. tmt-vietnam. com.vn

crAy cHifNG NHAN oAxc r* oo.q.Nu NGHTErCONG TY Co PHAN

Mi s6 doanh nghiQp: 0100104563

Edng lqt Mn diu; ngdy t4 thdng l2 ndm 2006Ddng try thay Aai mn thilr t0: ngdy l2 thdng 06 ndm 2015

,,CHUYEN DOI (CPH) DNNN THEO QUYET ETNH SO STOIQD-BGTT/T NG)Y14/4/2006 rt) so t6_ss/OD-BG_rvr NGZr i4tB/2006 cuA aeZuo iuoiC t nxTAr" "cAp +4r MA sdov Tu EKKD so: 0r03014ss6 Do-pioic Bxxo - i-ij

KE HoAcH ttA oAu rU rp uA wOt cip Nc)y t4/t 2/2006,'

1. TOn c6ng tyTCn c6ng tv virlt bing ti6ng vi6t: coNG Ty co pHAN 6 r0 TMTTCn c6ng ry vitlt bing titlng nu6c ngodi: TMT MoroR JOINT srocK coMpANyTOn c6ng ry virit tit: tMt MOTOR., JSC

2.Dia chi trq s& chinhSii lOOa ph6 Uintt Khai, Phadng Minh Khai, Quqn Hai Bd Trung, Thdnh phri uA ll9r,ViQt Nam

STT TOn ngdnh M6 nsdnhI sdn xu6t phuong ti€n vd thit5t bi vpn r6i khilc chua ooo. pt ar, *o

dauChi ti6t:- Sdn xu6t ve cung ung v4t tu thi6t bi co khi giao th6ng vpn t6i;- Gia c6ng, phuc h6i, kinh doanh v6t tu, php tung, phu-cmg tiQnthiet bi cg kbi, giao th6ng van tii;- San xuat, lip rdp xe 6 t6 c6c loai, xe g6n m6v hai brinh c6c loai:

3099

) Bdo dudng vd sua chfta m6 t6, xe m6yChi ti6t: Sua chta, kinh doanh, d4i l1i ky gili c6c loai xe gin m6yhai bSnh;

45 42

J B6n bu6n thi6t bivi linh kiQn diQn ru, viSn tt O"gChi ti6t: I(inh doaqh,bqqg OiCn, diOn ru, hdng trans tri n6i th6t:

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STT TOn nsanh Md nsdnh4 B6n bu6n m6y m6c, thi6t bi vd php ttng m6y kh6c

Chi ti6t:- Dai 11f, kinh doanh vdt tu, thi6t biphp tung, vat lieu x6y drmg vddich vu v4n t6i hdng ho5;- Kinh doanh r,u6t nhflp khAu vflt tu, thitit bi, phu ttng, phucrngtiqn vfln tAi, n6ng s6n vd hdng ti6u dung;- I(nh doanh xuAt nhflp khAu vflt tu, thi6t biphu tilng 6 t6, xe gdnm6v hai bdnh:

4659

5 I(nh doanh b6t dQng sAn, quy6n su dqng dAt thuQc chir s0 hfru,chri su dpng ho[c di thu6Chi titit: Kinh doanh b6t d6ns s6n:

6810

6 Bdn bu6n n6ng, l6m s6n nguyOn liQu (tru 96, tre, nria) vi dQng vAts6ngChi ti6t: ICnir doanh xuAt nh4p khAu hAng n6ng, lAm, th6 sAn, hAis6n (tru loai l6m sAn Nhd nu6c c6m);

4620

7 Epi lii, m6i gi6'i, d6u gi6Chi titft: Dai l,f xdns dAu. nhi6n 1i6u:

4610

8 XAy dgng c6ng trinh dulng sit va duong bQ

Chi titit: XAv dune c6ne trinh siao th6ne:

4214

9 Hopt dQng dich vu h6 trg khdc li6n quan d6n vfln t6iChi ti5t: Dich vu vdn t6i vd siao nhdn hdng hod xu6t nh0p khAu;

5229

10 Khai kho6ng kh6c chua dugc ph6n vdo ddu

Chi ti6t: Khai th5c, ch6 bi6n, kinh doanh kho6ng s6n (tru 1o4i

kho6ne sin Nhd nu6c c6m);

0899

11 B6n m6 t6, xe mdyChi ti6t: SAn xudt, mua b6n, ldp r6p, sta chfra, b6o hdnh c6c 1o4i

xe ba brinh e6n m6y;

454 I

l2 Thu gom rdc thdi kh6ng dQc haiChi ti6t: Thu gom, phAn 1o4i, tii ch6,d6ng g6i, v4n chuy6n, xu lyric thili c6ng nghiQp, ph6 hQu c6ng nghiQp, ph6 th6i c6ng nghiQp(Kh6ng bao g6m kinh doanh cdcloqipfrti tigu nhQp khdu gdy 6

. .iilllem mol trucrng);

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13 Ho4t dQng dich v.u h6 trq kinh doanh khSc cdn lpi chua dugc ph6n

vdo dduchi titit:- Kinh doanh t4m nhAp, t6ixudt, chuy6n khAu hdng ho6 (tru loaiNhd nu6c c6m);- Lim dich v.u xuAt nhQp kh6u vflt tu, php tung, phucrng tiQn giaoth6ne vdn t6i:

8299

14 Biln bu6n kim lopi vd qu{ng kim loaiChi titlt: Mua bdn, ph6n 1o4i, t6i ch6, d6ng g6i, vfn chuytln, ti€uthu c6c s6n phAm bine kim loai (tru loai Nhd nu6c c6m),

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15 Ho4t dQng ki6n trirc vd tu vdn k! thuflt c6 1i0n quan

Chi ti6t: Thi6t k6 phuone tiOn giao th6ne dudng b0.

7t 10

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STT TOn nsdnh Md nsdnht6 VQ sinh nhd ctta vi c5c c6ng trinh khSc

Chi titit: fhitit k6 phuong tiQn giao th6ng duong bQ.(O6i v0i c6c ngdnh nghe kinh doanh c6 di6u ki€n, Doanh nghiQpchi kinh doanh khi c6 rtrl di6u ki6n theo quv dinh cria oh6o ludt)

8129

4. VOn tli6u lQ-.4 -. Ivon oleu Ie: 308.391.170.000 d6ngBiing chft: Ba trdm ld tdm tj,ba trdm chfn maoi mdt tri\u m$t trdm bdy-:mwo't nghtn dong

MQnh gi6 cd phin: 10.000 d6ng-;. a a . :.Tong sd co phan: 30.839.1 l7

5. 56 cO phAn rluqc quy6n chio bin: 0

6. V6n ph6p ilinh 6.000'000.000 d6ng

Bdng chft: Sau tj, d6ng

7. Danh s6ch c6 tl6ng s{ng Iflp

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khdu thulng tru doiv6i cri nhdn; dia chi

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rv le(%)

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chring thucc6 nhdn hqpph6p kh6c)d6i v6i c6

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chric

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I CONG TY CoPHAN CO I(HiI 9-8

Thdn Thing Tri, XdMinh Tri, HuyQnS6c Son, Thdnh ph6HdNQi, VietNam

6 phdnph6

th6np

939.468 9.394.680.000 3,05

T6ne sd 939.463 9.394.680.00r 3,05

2 TONG CONGTY CONGNGHTEP O 16VIET NAM

120 phri HdngTr6ng, Qudn HodnKi6m, Thdnh phdHd Ndi, ViQt Nam

CO ph6nph6

th6np

6.650.172

66.501.720.00( 21,5(

T6ng s6 6.650.17)

66.501 .720.00c 27,5C

3 LE THANHCHLING @ACHUYENNHUqNG)

56 488E/488 ThuyI(hu€, PhudngBuoi, QuQn T0yH6, Thdnh ph6 HnN6i. Vi€tNam

012446787

4 PHAM VANCONG

56 2, ngd 25, phdTri6u Vi6t Vuong,Phuo'ng Bni ThiXuAn, QuQn Hai Bd

.!.lrung, Inann pnoHdNsi, Vi6tNam

C6 phAn

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9 90,00c C 0l ls6703s

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36 11, ng6 781

ludng H6ng Hi,Phuong ChuongDuong, Qudn HodnKi6rr, Thinh ph6He Ndi" Vi6t Nam

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535.21C""6.352.160.00C

2,06 011490602

T6ne sO 535.2t6 6.352.160.000 2,06

6 BUI QUOCcoNc

P 406 CT5-EN2-Dinh C6ng, PhuongDinh C6ng, QuQnHodng Mai, Thdnhph6 Hd NQi, ViCtNam

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th6ns

3.281.1

7:32.817.750.00C 10,64 0 12936s80

T6ng s6 3.281.775

32.817,7s0.00c 10,64

7 NGUYENQUYETTHANG (DACHUYENNHUoNG)

56 nhi 25120 ngdTrqi C5, PhucrngTruong Dinh, QuflnHai Bd Trtmg,Thdnh ptiO Ha NOi,Vi6t Nam

0t1276968

8. Nguoi tl4i diQn theo phip lu{t cria c6ng tyChitc danh: Chrt tich hQi ding qudn triHo vi t6n: BUI VAN HU'U

Sinh ngdy: 16/04/1960 DAn tQc: Kinh Qudc tich: Vi6t Nant

LoAi gi6ry chring thr,rc cil nhdn: Gidy chang minh nhdn ddn56: 01 1632382

Ngdy c6p: 14/06/2005 Noi c6p: C6ng an Tp Hit N1li

Ncri ddng ky hO khAu thucrng tru:

Sa SA pnA Phit Diing ThiAn Vuong, Phu'ong Ng6 Thi NhQm, Qttqn Hai Bd Tnntg,Thdnh ph6 Hd Ndi, Viet Nam^" i " ..^Lho o nlen tal:

56 j8 ph6 Phil E6ng Thi€n Vaong, Phadng Ng6 Thi Nhdm, QuQn Hai Bd Trung,Thdnh ph6 Hd NQi, ViQt Nam

9. Th6ng tin vG chi nh6nh1. T6n chi nh6nh: CHI NHANH CONG TY CP TMT TAI TNH HLT\IG ygN-

NHA UAY OrO CITU LONG

Dia chi chi nh6nh: xd Trung Trhc, Tinh Hrmg YOn, ViQt NamMd s6 chi nh6nh: 0100104563-006

2, T6n chi nhSnh: CHI NHANH CONG TY Co PHAN o To TMT TAI T1NHgiNU DUONG.

Dia chi chi nhdnh: Sti 59C, 6p HiQp Thing, Xd Binh Thing, Thi XA Di An, TinhBinh Duong, ViQt Nam

Md s6 chi nh6nh: 0100104563-007

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3. TOn chi nh6nh:

Dia chi chi nh6nh:

Md s6 chi nh6nh:

CHI NHANH CONG TY CO PHAN O TO TMT TAI TNHHLNG YBN - NHA MAY XE I(HACH, XE BU-iT TMT

Ikn23,Qu6c 10 5A, Xd Trung Trdc,HuyQn Vdn LAm, TinhHung YCn, ViQt Nane

0100104s63-003

10. Thdng tin vO vin phdng tl4i diQn

11. Thdng tin vO tlia tli6m kinh doanh

rRrIoNG PHoNGry'

Pham Th! Kim Itry6ir