TMT: Resolution of Annual General Meeting 2019

TMT Automobile Joint Stock Company announced the resolutionof the 2019 Annual General Meeting (AGM) dated April 26, 2019:

HOSE

>   GTN: Decision on the record date for AGM 2019 (24/05/2019)

>   GMD: Annual report 2018 (24/05/2019)

>   FPT: Business result of 4 months in 2019 (24/05/2019)

>   ANV: Annual report 2018 (24/05/2019)

>   OCH: Notice of record date for General Meeting of Shareholders 2019 (24/05/2019)

>   CC4: Financial Statement FY 2018 (23/05/2019)

>   BLT: Change in Business Registration Certificate (23/05/2019)

>   BHK: Change in Business Registration Certificate (23/05/2019)

>   SRB: Notice of record date for General Meeting of Shareholders 2019 (23/05/2019)

>   CTX: Notice of record date for AGM 2019 (23/05/2019)