TMT: The record date for the 2012 annual shareholders’ meeting
TMT Automobile Joint Stock Company has announced the 2012 annual shareholders’ meeting as follows:
The record date for the 2012 annual shareholders’ meeting: 1: 30 pm, March 02, 2012
Meeting venue: Meetinghall of TMT Automobile Joint Stock Company, Km 23+500, Highway 5, Trung Trac Commune, Van Lam District, Hung Yen Provice
Content:
+ Auditing Financial statements in 2011.
+ The 2011 business results and the 2012 business plan;
+ Report of the BOD and the Board of Supervisors.
+ Compensation for the Board of Directors.
+ Elect members of the BOD and members of the Supervisory Board (2012-2016)
+ Amend company’s charter;
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