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;

hose

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