TMT: Replacing resolution on transaction with related parties

Replacing resolution on transaction with related parties of TMT Motors Corporation as follows: 

HOSE

>   TCM: Change of outstanding voting shares (17/06/2025)

>   SGN: List of candidates for BOD, BOS via website (17/06/2025)

>   GEX: Approving amendment, supplementation of Appendix (17/06/2025)

>   ASP: Dissolution of subsidiary (17/06/2025)

>   ABS: Approving auditor selection (17/06/2025)

>   CTG: BoD approval regarding limit contract for transactions on interbank martket with VTB Leasing (17/06/2025)

>   TDM: Resolution on acquiring shares (17/06/2025)

>   TCB: Granting credit limit to related parties (16/06/2025)

>   NAV: Signing an audit agreement (16/06/2025)

>   BSR: Signing an audit agreement (16/06/2025)