TMT: BODs Resolution of the 2017 AGM

Based on Decision No.378/2017/QĐ-HĐQT dated April 13, 2017, BODs of TMT Motors Corporation approved the holding of the Annual General Meeting 2017 as follows:

-          Meeting time: 8:00AM, Thursday, April 27, 2017

-          Meeting venue: Km 19+500, highway 5, Trung Trac commune, Van Lam district, Hung Yen province.

HOSE

>   PVD: Notice of the holding of the 2017 AGM (18/04/2017)

>   SCR: BODs Resolution of the 2016 AGM (18/04/2017)

>   HSG: HSG sets up two branches (18/04/2017)

>   VAF: Notice of the holding of the 2017 AGM (18/04/2017)

>   ABT: Resolution on the 2017 AGM (18/04/2017)

>   D2D: Resolution on dividend payment & AGM 2017 (04/07/2017)

>   STG: Resolution on the 2017 AGM (18/04/2017)

>   CAV: Resolution on the 2017 AGM (18/04/2017)

>   FUCVREIT: Resolution of Annual General Meeting 2017 (19/04/2017)

>   TIE: Requests for a delay in the disclosure of financial statements (19/04/2017)