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ITA: BOD resolution on record date for 2019 AGM
HSX - 4/23/2019 2:33:00 PM
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On April 22, 2019, Tan Tao Investment and Industry Corporation approved the record date for Annual General Meeting 2019 as follows:

-   Record date:  May 23, 2019

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

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time: June 28, 2019

-   Meeting venue: Canary Club, Tan Tao University Avenue, E.City Tan Duc, Duc Hoa, Long An.

-   Content:

+ Report on the business result and plan for 2019;

+ Approving the audited financial statements in 2018

+ Approving the report from the Supervisory Board in 2018;

+ Approving the report on the BOD activities;

+ Other issues.

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