TMT: The record date for seeking shareholders’ approval

On November 18, 2014, the Hochiminh Stock Exchange issued Announcement No.1064/TB-SGDHCM on the record date of TMT Motor Joint Stock Company (stock code: TMT) as follows:

-          Ex-right date: November 25, 2014

-          Record date:  November 27, 2014

-          Purpose: to seek shareholders’ approval in writing.

-          Detailed contents:

·         Exercise ratio: 1:1 (01 share – 01 voting right)

·         Time of implementation: expected from December 03, 2014 to December 10, 2014.

·         Content: to seek shareholders’ approval in writing for some issues under the authority of the General Meeting of Shareholders.

HOSE

>   DAG: Board resolution on sale of treasury shares (20/11/2014)

>   NSC: Board Resolution (20/11/2014)

>   NLG: Board Resolution (20/11/2014)

>   Dismissed General Manager (20/11/2014)

>   Corection Financial Statment of Quarter III of 2014 (Holding company) (20/11/2014)

>   DBC: Result of transaction of connectedinstitution (SCIC) (19/11/2014)

>   MWG: Notice of trading of shares by an internal shareholder (19/11/2014)

>   VTF: Notice of trading of shares by a related person (19/11/2014)

>   VTF: Report on Results of trading of shares by a related person (19/11/2014)

>   MHC: Report on Results of trading of shares by an internal shareholder (19/11/2014)