TMT: The 2012 annual shareholders’ meeting

HOSE announces the record date for the annual shareholders’ meeting of TMT Automobile JSC (HOSE: TMT) as follows:

- Stock symbol: TMT

- Stock type: Common stock

- Par value: VND10,000

- Ex-right date: December 12, 2011

(In case of put-through trading with volume from 100,000 shares and over on December 12&13, 2011, sellers will not receive the right)

- Record date: December 14, 2011

- Meeting time: January 15, 2012

- Apportion ratio:: 01 share: 01 right

- Venue: Km 23+500, Highway 5, Trung Trac Ward, Van Lam District, Hung Yen.

HOSE

>   CMT: The BOD’s resolution of buying back shares (02/12/2011)

>   AGD: 2011 extraordinary shareholders’ meeting (02/12/2011)

>   VRC: Resolution of the meeting of shareholders (02/12/2011)

>   ST8: Record date for consulting shareholders (30/11/2011)

>   VNG: Business operational announcement (30/11/2011)

>   STB: Explanation for business result in Quarter 3/2011 (30/11/2011)

>   ACL: 2011 extraordinary shareholders’ meeting (30/11/2011)

>   AVF: Record date for consulting shareholders (30/11/2011)

>   TLC: Board Resolution (30/11/2011)

>   TAS: Explanation for insolvency to VSD (30/11/2011)