TMT: BOD approved to collect shareholders' opinion in writing

On April 08, 2020, The BOD of TMT Motors Corporation approved the record date to collect shareholders’ opinion in writing as follows:

-       Record date: April 28 2020

-       Time of implementation: expected in May 28, 2020

-       Content:

• Approving to supplement its business lines
• Approving to change its head office address.

HOSE

>   VPG: Record date for implementing rights (09/04/2020)

>   E1VFVN30: Announcement after exchange trading 08 Apr 2020 (09/04/2020)

>   FUESSV50: Announcement after exchange trading 08 Apr 2020 (09/04/2020)

>   E1VFVN30: Basket of component securities 09 Apr 2020 (09/04/2020)

>   E1VFVN30: NAV 08 Apr 2020 (09/04/2020)

>   FUESSVFL: Announcement after exchange trading 08 Apr 2020 (09/04/2020)

>   FUESSV50: NAV 08 Apr 2020 (09/04/2020)

>   FUESSV50: Basket of component securities 09 Apr 2020 (09/04/2020)

>   FUESSVFL: Basket of component securities 09 Apr 2020 (09/04/2020)

>   CAB: Board Resolution (09/04/2020)