TMT: Resolution on organizing the extraordinary general shareholders’ meeting (EGM)

Meeting date: 08:00am, November 05, 2018, Monday

Meeting venue: Meeting hall of Cuu Long Motors Factory of TMT Motors Corporation, km19+500, route 5, Trung Trac commune, Van Lam district, Hung Yen province.

Record date: October 05, 2018

HOSE

>   STG: Record date for seeking shareholders’ approval (19/10/2018)

>   POM: Report on Outstanding Voting Shares (19/10/2018)

>   PNC: Announcement of Written Resolution _ Oct 18 (19/10/2018)

>   HID: Result of private placement (19/10/2018)

>   HBC: HBC wins new construction projects (19/10/2018)

>   SFI: Best SCM paid for transfer of stake contract (19/10/2018)

>   TEG: BOD resolution on the transfer of 50% stake (19/10/2018)

>   AMP: Result of transaction of institution (Vietnam National Aviation Insurance Corporation) (19/10/2018)

>   KHS: Notice of recording the shareholder list for consulting shareholders via a ballot (19/10/2018)

>   HAT: Extraordinary General Mandate 2018 (19/10/2018)