TMT: Record date for Annual General Meeting 2017

On April 03, 2017, the Hochiminh Stock Exchange issued Announcement No.433/TB-SGDHCM about the record date of TMT Motors Corporation (stock code: TMT) as follows:

-        Ex-right date: April 10, 2017 

-        Record date:  April 11, 2017            

-        Purpose: to organize the 2017 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting time:  expected in April 27, 2017

-        Meeting venue: The meeting venue will be noticed later.

HOSE

>   SAB: Notice of the holding of the 2017 AGM (05/04/2017)

>   RIC: BODs Resolution on the company’s business plan in 2017 (05/04/2017)

>   PDN: Notice of the holding of the 2017 AGM (05/04/2017)

>   NVT: Notice of the holding of the 2017 AGM (05/04/2017)

>   LBM: Notice of the holding of the 2017 AGM (05/04/2017)

>   GIL: Change of an ex-right date for the holding of AGM 2017 (05/04/2017)

>   FCM: Notice of the holding of the 2017 AGM (05/04/2017)

>   VHG: Approved to delay the disclosure of financial statements (05/04/2017)

>   TLG: Allowed to delay AGM 2017 (05/04/2017)

>   KSA: Requests for a delay in the disclosure of financial statements (05/04/2017)