TMT: Board resolution on holding annual general meeting
Board resolution on holding annual general meeting of TMT Motors Corporation as follows:
The Board of Directors of TMT Motors Corporation approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:
- Record date: February 28, 2022
- Estimated meeting date: March 31, 2022.
HOSE
> Foreign Investors Shareholding Data 07 Feb 2022 (09/02/2022)
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> LGC: Change of financial statements to IFRS (28/01/2022)
> VICS: BOD resolution on holding AGM 2022 (28/01/2022)