CV 1268 thay doi thoi gian thuc hien DHDCD thuong nien nam 2012

c6uc rY co pnAN 0 rO rMr
56: /

L6t

/TMT-TCKT

V/v: Thay a5i tfrOi gian thuc hi6n Eai tr6i.AOng
tl6ng thuong ni€n ndm 20 12

Kinh

ceNG HoA xA ugr cuu Ncnia vrET NAM
DQc lflp - Tg do - H4nh phlic

gti:

cO

Hit NOi, nldy

l!

thdng )Lndm 20t

- Uy ban Chring khoiin Nhd nu6c

- Trung tdm Luu ky Chfng khorin ViQt Nam
- S0 Giao dich Chring khodn Thdnh pnO UO Chi Minh
- Cdc c6 d6ng cria COng ty Cd phAn 6 tO fUf

cONC Ty CO puAN 0 r0 TMT
TCn giao dich: TMT Motor Joint Stock Company
ME chring khoSn: TMT
Try sd chinh: SO tqqe pfrO Uintr Khai, phucrng Minh Khai, Hai Bd Trung, Hd
TCn COng ty ni6m ytit:

N6i

DiQn tho4i: 84.4. 3 8628205

Fax: 84.4. 3 8628703

CIn cri Thdng b6o sO L}2LITMT-TCKT ngity 28/ll/2011 cria Cdng ty CO phAn
o to rirar grii Trung tdm luu hj Chung khoan vC ngdy dang ky cu6i cing l0p danh
s5ch cd rl6ng i16 dg ho.p Dai hQi tl6ng c6 d6ng thulng ni6n ndm 2012, thdi gian t6
chric Dai hQi dU ki6n se dugc thUc hiQn vdo ngdy tll}tlz}t2.
Tuy nhi6n, trong qu6 trinh tricn khai rlc giai quy6t, thuc t6 c6 mQt so uO ph6n,
dcrn vi thAnh vi6n nhi6u khi ndng chuAn bi sO liQu b6o c5o c6 th6 bi ch{m l4i 6nh
huong t6i ti6n dQ tri€n khai ldm b6o c6o tdi chfnh hqrp nh6t todn C6ng ty. Do vfly,
COng ty C6 phAn 6 tO TMT se lii thdi gian ndy 14i. Thdi gian cp the tO chric Dai h6i
tl6ng cd d6ng thucrng ni6n ndm 2ol2 sE dugc c6ng ty thong biro sau.
Cdc nQi dung khSc tpi th6ng b6o sO 3958/TB-VSD ngdy
tdm luu ky chring khoSn ViQt Nam kh6ng thay d6i.

2gllll20l1 cta Trung

Trdn trgng c5m crn!
Noi nhQn:
- Nhu tr6n;

- Luu: TCKT, VPCT,

IDQT,BKS.

ffis
bOruc

DONG QUAN TRI
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CO PHAN

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