TMT: Notice of record date for Annual General Meeting 2021
TMT Motors Corporation (TMT) announces the record date for holding the 2021 Annual General Meeting of Shareholders as follows:
- Record date: March 24, 2021
- The meeting time and venue will be announced in the invitation letters.
TMT Motors Corporation announces Board Resolution No.221 dated March 04, 2021 regarding the plan for holding the 2021 Annual General Meeting of Shareholders as follows:
- Estimated meeting date: April 24, 2021.
HOSE
> HDG: Board resolution on holding annual general meeting (05/03/2021)
> HOT: Board resolution on holding annual general meeting (05/03/2021)
> OCB: Board resolution on holding annual general meeting (05/03/2021)
> RDP: Extension of the time to hold AGM 2021 (05/03/2021)
> TDM: Information on the documents of AGM 2021 via the website (05/03/2021)
> ITC: BOD resolution on holding AGM 2021 (05/03/2021)
> CHP: Changing the time to hold AGM 2021 (05/03/2021)
> ABT: Adjusting the record date to hold AGM 2021 (05/03/2021)
> SGR: Record date for Annual General Meeting FY 2020 (05/03/2021)
> PLP: Notice of the holding of Annual General Meeting 2021 (05/03/2021)
