TMT: Information on the 2011 annual shareholders’ meeting

TMT Automobile Joint Stock Company (HOSE: TMT) has announced information on the 2011 annual shareholders’ meeting as follows:

- Meeting time: 1:30pm, April 22, 2011

- Venue: TMT Automobile Joint Stock Company

- Contents:

+ The 2010 business results and the 2011 business plan.

+ The 2010 audited financial statements.

+ Reports of the BOD and the Supervisory Board.

+ Reporting the plan of 2010 & 2011 profit distribution.

+ The 2010 & 2011 compensation plan for the BOD and the Supervisory Board.

+ Choosing the 2011 audit firm.

+ Appointing of a member of the Board of Directors

+ Report of adjusting the company’s regulation.

+ Others.

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