On April 28, 2020, Tan Tao Investment and Industry Corporation announces the record date as follows:

-   Record date: May 18, 2020

1. Reason & purpose: to hold the 2020 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time:  expected in June 05, 2020

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

-   Content:

• Report on the BOD activities in 2019 and plan for 2020;
• Audited financial statements in 2019;
• Report from the Supervisory Board in 2019;
• Other issues.