On March 04, 2019, TMT Motors Corporation announces the record date of Annual General Meeting 2019 as follows:

-   Record date:  March 26, 2019

1. Reason & purpose: to hold the 2019 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: April 26, 2019

-   Meeting venue: KM9+500, highway 5, Trung Trac Commune, Van Lam District, Hung Yen Province.

-   Content:

+ Approving the audited financial statements in 2018;

+ Report on the business result in 2018;

+ Report on the Board of Directors activities in 2018;

+ Report from the Supervisory Board in 2018;

+ Other issues.