- Stock symbol: TMT
- Meeting date: 8: 00 am, Saturdays, April 05, 2014
- Meeting venue: Meeting hall, Cuu Long Automobile Factory of TMT Automobile Joint
Stock Company, Km 19+500, Highway 5, Trung Trac Commune, Van Lam District, Hung
Yen Province.
- Meeting participants: All shareholders at the record date: March 07, 2014.
- Meeting content:
·
Report
on Business result in 2013 and business plan for 2014.
·
Report
on activities of the Board of
Directors.
·
Report
on activities of the Board of
Supervisors.
·
The audited financial statements (consolidated &
parent company).
·
Approval for the 2013 profit distribution.
·
Choosing an auditing firm.
·
Issuing stock to increase charter capital.
·
Approval
for remuneration of the Board of Directors, the Board of Supervisors in 2014.
·
Electing the BOD Chairman concurrently as CEO.
·
Other relating issues.
- For meeting documents, please visit Company’s website: http://www.tmt-vietnam.com. From March 20,
2014.
- Shareholders please send confirmations of attending into the meeting
before 15:00, April 03, 2014.
