The Board resolution dated May 07, 2020, the Board of Directors of TMT Motors Corporation approved to hold the 2020 Annual General Meeting of Shareholders:

-          Record date: May 27, 2020

-          Meeting date: expected in June 30, 2020

-          Meeting venue: Notice later.

-          Content:

• Report on the BOD activities;
• Report from the Supervisory Board;
• Report on the Directorate;
• Reports of BOD to submit to the 2020 Annual General Meeting of Shareholders;
• Other issues.