TMT: BOD resolution on holding AGM 2023

The Board resolution dated March 03, 2023, the BOD of TMT Motors Corporation approves the holding of Annual General Meeting 2023 as follows:

-          Record date: March 23, 2023

-          Meeting time: expected on April 24, 2023

-          Meeting venue: Notice later

-          Content:

• Report on the BOD, the Executive Board and Supervisory Board activities;
• Other issues.

HOSE

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>   TCR: Record date for AGM 2023 (06/03/2023)

>   TEG: BOD resolution on holding AGM 2023 (06/03/2023)

>   SC5: BOD resolution on holding AGM 2023 (06/03/2023)

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>   OPC: BOD resolution on holding AGM 2023 (06/03/2023)

>   TNI: BOD resolution on the holding of AGM 2023 (06/03/2023)

>   TVT: BOD resolution on the holding of AGM 2023 (06/03/2023)

>   TDW: BOD resolution on the holding of AGM 2023 (06/03/2023)