TMT: Resolution on the EGM in 2021

 On December 14, 2021, TMT Motors Corporation announces the Resolution of the Extraordinary General Meeting 2021 to approve the following contents:

1)      Approving the amendment, supplement of the company’s charter.

2)      Approving the additional election of member of the Supervisory Board  - Mr. Bui Van Kien for the term 20217 – 2021.

HOSE

>   HSL: BOD resolution dated December 14, 2021 (17/12/2021)

>   SHA: Planning to handle the fractional shares (17/12/2021)

>   CMG: Establishing a subsidiary (17/12/2021)

>   HVN: Resolution on the EGM in 2021 (17/12/2021)

>   VIS: Approved the record date to collect shareholders' opinions in writing (17/12/2021)

>   PAN: Holding EGM 2021 (17/12/2021)

>   NHH: Announcement of Board Resolutions (17/12/2021)

>   NBB: Resolutions of Extraordinary General Meeting 2021 (17/12/2021)

>   FUESSVFL: Announcement after exchange trading 14 Dec 2021 (16/12/2021)

>   SSV: Decision on loan extension (16/12/2021)