TMT: Record date for seeking shareholders’ approval

TMT Motors Corporation announced the record date as follows:

-   Listed firm: TMT Motors Corporation

-   Stock code: TMT

-   Record date: August 05, 2019

          I.       Purpose: To seek shareholders’ approval in writing.

        II.       Detailed content:

-         Exercise ratio: 1:1 (01 share – 01 voting right)

-         Contents:

Approving members of the Supervisory Board in the term 2017-2021.

Other contents.

HOSE

>   PTB: Business performance in the first 06 months of 2019 (16/07/2019)

>   HHG: Selection of auditor for fiscal year 2019 (16/07/2019)

>   GAS: BOD resolution on selecting the audit firm (16/07/2019)

>   GSP: Signing the audit contract (16/07/2019)

>   DPG: Signing the audit contract (16/07/2019)

>   APG: Holding EGM 2019 (16/07/2019)

>   DIG: Signing the audit contract (16/07/2019)

>   CAN: Selection of auditor for fiscal year 2019 (16/07/2019)

>   CKV: Selection of auditor for fiscal year 2019 (16/07/2019)

>   ACC: Board to seek shareholders’ opinions in writing (16/07/2019)