TMT: BODs Resolution on holding 2018 AGM

On March 05, 2018, the Board of Directors of TMT Motors Corporation approved to hold the 2018 Annual General Meeting of Shareholders as follows:

-          Meeting time:  expected in April 26, 2018;

-          Meeting venue: Notice later.

-          Content:

+ Report on the Board of Directors activities;

+ Report from the Supervisory Board;

+ Other issues.

HOSE

>   NBB: Record date for FY 2017 AGM (06/03/2018)

>   HTI: Record date for 2018 AGM (06/03/2018)

>   LTC: Notice of record date for AGM 2018 (06/03/2018)

>   KMT: Notice of record date for AGM 2018 (06/03/2018)

>   VSC: Holding 2018 AGM (06/03/2018)

>   TUG: Notice of record date of annual General meeting of Shareholders 2018 (06/03/2018)

>   WTC: Plan of annual General meeting of Shareholders 2018 (06/03/2018)

>   VIM: Notice of record date for General Meeting of Shareholders 2018 (06/03/2018)

>   WTC: Notice of record date for General Meeting of Shareholders 2018 (06/03/2018)

>   MWG: A summary business result of first month 2018 (06/03/2018)