TMT: Holding AGM 2021

TMT Motors Corporation announces the holding of Annual General Meeting 2021 as follows:

-   Meeting time: 8:00, April 24, 2021

-  Meeting venue: Floor 10^th, CONINCO Building, No.4 Ton That Tung, Trung Tu Ward, Dong Da District, Hanoi.

The documents to hold the Annual General Meeting 2021 via the Company’s website: https://tmt-vietnam.com

HOSE

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>   PTC: BOD resolution on holding AGM 2021 (06/04/2021)

>   PME: Information on the documents of AGM 2021 via the website (06/04/2021)

>   TNA: BOD approved to extend the time to hold AGM 2021 (06/04/2021)

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>   ITC: Holding AGM 2021 (06/04/2021)

>   CDC: Record date for Annual General Meeting 2021 (06/04/2021)