TMT: BOD resolution on holding AGM 2023

HOSE - 06/03/2023 4:16:00 PM


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.

File đính kèm:

Các tin liên quan