TMT: BOD resolution on holding AGM 2020
The Board resolution dated May 07, 2020, the Board of Directors of TMT Motors Corporation approved to hold the 2020 Annual General Meeting of Shareholders:
- Record date: May 27, 2020
- Meeting date: expected in June 30, 2020
- Meeting venue: Notice later.
- Content:
HOSE
> PVM: The Department of Planning and Investment approves extending the Annual General Meeting of Shareholders 2020 (08/05/2020)
> PBC: Explanation for the difference in the financial statement of Q.I of 2020 year on year (08/05/2020)
> PVA: Invitation to the second Annual General Meeting of Shareholders 2020 (08/05/2020)
> NTT: Board Resolution on the record date for the Annual General Meeting of Shareholders 2020 (08/05/2020)
> HNF: Notice of record date for Annual General Meeting of Shareholders 2020 (08/05/2020)
> GHC: Notice of record date for Annual General Meeting of Shareholders 2020 (08/05/2020)
> PVX: Financial Statement Quarter 1/2020 (holding company) (08/05/2020)
> PVX: Financial Statement Quarter 1/2020 (08/05/2020)
> VTC: Notice of record date for the annual General Meeting of Shareholders of 2020 and confirmation of list of shareholders (08/05/2020)