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TMT: Board resolution on holding Annual General Meeting
HSX - 3/6/2020 3:33:00 PM
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The Board of Directors of TMT Motors Corporation approved to hold Annual General Meeting 2020 as follows:

-       Record date: March 25, 2020

-       Exercise ratio: 01 share – 01 voting right

-       Meeting date: April 28, 2020 
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