TMT: Record date for AGM 2021

On February 07, 2022, TMT Motors Corporation announces the record date as follows:

-   Record date: February 28, 2022

1. Reason & purpose: to hold the Annual General Meeting 2022.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: March 31, 2022

-   Meeting venue: Notice later

-   Content:

• Report on the BOD activities;
• Report from the Supervisory Board;
• Other issues.

HOSE

>   CRC: Approved the record date to hold AGM 2022 (10/02/2022)

>   FCM: Record date for AGM 2022 (10/02/2022)

>   NVL: Explanation for the consolidated financial statements in Q4.2021 (10/02/2022)

>   ADG: Adjusting the plan for holding AGM 2022 (10/02/2022)

>   VHM: Explanation for the financial statements in Q4.2021 (10/02/2022)

>   Foreign Investors Shareholding Data 10 Feb 2022 (10/02/2022)

>   EVS: BOD resolution on holding AGM 2022 (10/02/2022)

>   VietinBank Securities: Record date for AGM 2022 (10/02/2022)

>   CTS: BOD resolution on holding AGM 2022 (10/02/2022)

>   SFI: BOD resolution on holding AGM 2022 (10/02/2022)