On June 09, 2021, the BOD of TMT Motors Corporation announces the record date to collect shareholder's opinions in writing with the following details:

-          Record date: June 29, 2021

1)      Reason & purpose: to collect shareholder's opinions in writing.

2)      Content:

-          Exercise ratio: 01 share – 01 voting right

-          Time of implementation: expected from June 30, 2021 to July 06, 2021

-          Location: Floor 9^th & 10^th, Coninco Building, No.4 Ton That Tung, Trung Tu Ward, Dong Da District, Hanoi.

-          Content:

+ Amending the company’s charter;

+ Other issues.