On February 07, 2022, TMT Motors Corporation announces the record date as follows:

-   Record date: February 28, 2022

1. Reason & purpose: to hold the Annual General Meeting 2022.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: March 31, 2022

-   Meeting venue: Notice later

-   Content:

• Report on the BOD activities;
• Report from the Supervisory Board;
• Other issues.