TMT: Notice of EGM

TMT Motor Joint Stock Company announces the extraordinary general shareholders’ meeting (EGM):

Ex-right date:                            September 04, 2015   

Record date:                             September 08, 2014   

Meeting date:                            expected on September 28, 2015          

Meeting content:           Approval for amending the Articles of Association

HOSE

>   MHC: Notice of EGM (28/08/2015)

>   DAG: Adjusts the resolution on the distribution of unsold shares (28/08/2015)

>   E1VFVN30: Announcement of component securities _ August 28, 2015 (28/08/2015)

>   E1VFVN30: Announcement of component securities _ August 27, 2015 (28/08/2015)

>   E1VFVN30: NAV Aug 26 2015 (28/08/2015)

>   E1VFVN30: Information after the exchange session updated on August 26, 2015 (28/08/2015)

>   DIG: Result of private share placement (28/08/2015)

>   TS4: Report Insider Trade (28/08/2015)

>   TS4: Notification insider trade (28/08/2015)

>   MWG: Report Insider Trade (28/08/2015)