TMT: The record date for the 2014 AGM

HOSE announces the record date for the 2014 annual shareholders’ meeting (AGM) of TMT Automobile Joint Stock Company:

Stock symbol:   TMT                            

Ex-right date:    March 05, 2014   

Record date:     March 07, 2014   

1.     Purpose           for the 2014 annual shareholders’ meeting

2.     Contents:

-       Exercise ratio: 1:1 (01 share – 01 vote)

-       Meeting date:  Expected from March 27, 2014 to April 05, 2013        

-       Meeting venue: will be notice later

-       Contents: will be notice later

 

HOSE

>   VTB: The record date for AGM 2014 and the payment dividend (27/02/2014)

>   HAR: Information on the 2014 Annual General Meeting of Shareholders (27/02/2014)

>   INC: Notice of record date for AGM 2014 (27/02/2014)

>   HAD: Financial Statement FY 2013 (27/02/2014)

>   KST: Notice of record date for Annual General Meeting of Shareholders 2014 (27/02/2014)

>   CSC: Correction for explanation for difference in consolidated profit after tax in Q4.2013 year on year (27/02/2014)

>   KTS: Financial Statement FY 2013 (27/02/2014)

>   KLF: Financial Statement FY 2013 (27/02/2014)

>   KLF: Financial Statement FY 2013 (holding company) (27/02/2014)

>   VSI: Explanation for postponement of 4Q2013 financial statements (27/02/2014)