TMT: Resolution on organizing the AGM 2014

TMT Automobile Joint Stock Company announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014:

-         Meeting date:          Expected from March 27, 2014 to April 05, 2014

-         Meeting venue:        The BOD authorized the Chairman of the BOD to choose meeting venue and meeting date

HOSE

>   NNC: NNC to pay dividends for the second phase of 2013 and to hold 2014 AGM (25/02/2014)

>   KHA: Resolution on organizing the AGM 2014 (25/02/2014)

>   DVP: The record date for the 2014 AGM (25/02/2014)

>   IDI: Explanation for business result in Quarter 4.2013 (25/02/2014)

>   PGC: The record date for the 2014 AGM and the payment dividend (25/02/2014)

>   SAM: Information on the 2014 Annual General Meeting of Shareholders (25/02/2014)

>   SFC: The record date for the 2014 AGM (25/02/2014)

>   SMC: Resolution on AGM 2014 and the payment dividend (25/02/2014)

>   L14: Notice of record date for Annual General Meeting of Shareholders 2014 (25/02/2014)

>   NLC: Financial Statement FY 2013 (25/02/2014)