TMT: Change of the time to hold EGM 2021

The Board resolution dated October 22, 2021, the BOD of TMT Motors Corporation approved the change the time to hold the Extraordinary General Meeting 2021 with details as follows:

-          Record date: November 12, 2021

-          Meeting date: expected in December 14, 2021

-          Meeting venue: KM23, Highway 5A, Trung Trac Commune, Van Lam District, Hung Yen Province.

-          Content:  to amend and supplement its charter.

HOSE

>   GVR: Notice of postponement of the holding of EGM 2021 (26/10/2021)

>   BID: Amending charter (26/10/2021)

>   HU3: Notice of collecting shareholders' opinions in writing (26/10/2021)

>   NAV: BOD resolution dated October 22, 2021 (26/10/2021)

>   KSB: Information on FS Q3.2021 via the website (26/10/2021)

>   DGC: BOD resolution on holding EGM 2021 (26/10/2021)

>   VSC: Cancellation of record date to implement rights to buy shares (26/10/2021)

>   TVB: Selection of the form to hold EGM 2021 (1st) (26/10/2021)

>   VIX: Approved the distribution of unsold shares (26/10/2021)

>   TIX: BOD resolution dated October 22, 2021 (26/10/2021)