The Board resolution dated October 22, 2021, the BOD of TMT Motors Corporation approved the change the time to hold the Extraordinary General Meeting 2021 with details as follows:

-          Record date: November 12, 2021

-          Meeting date: expected in December 14, 2021

-          Meeting venue: KM23, Highway 5A, Trung Trac Commune, Van Lam District, Hung Yen Province.

-          Content:  to amend and supplement its charter.