TMT: Board resolution on Extraordinary General Meeting 2021

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TMT: Board resolution on Extraordinary General Meeting 2021

HOSE - 10/15/2021 5:27:00 PM

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On October 14, 2021, the Board of Directors of TMT Motors Corporation (TMT) decided to convene the 2021 Extraordinary General Meeting as follows:

- Record date: November 02, 2021

- Estimated meeting date: November 23, 2021

- Meeting venue: Km23, National Highway 5A, Trung Trac commune, Van Lam district, Hung Yen province

- Content: to approve the amendment of the Articles of Association.

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