On September 14, 2018, TMT Motors Corporation announces the record date for 2018 Extraordinary General Meeting as follows:

-       Record date: October 05, 2018

1. Reason: to hold the 2018 Extraordinary General Meeting of Shareholders.
2. Content:

-       Exercise ratio: 01 share – 01 voting right

-       Meeting time: expected in October 05, 2018

-       Meeting venue: Km9 + 500, Highway 5, Trung Trac Commune, Van Lam District, Hung Yen Province.

-       Content:

+ Approving the personnel change;

+ Other issues.