The Board of Directors of Tan Tao Investment and Industry Corporation approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: March 31, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Meeting date: April 23, 2021 (estimated)

-          Meeting venue: Canary Club, Tan Tao University Avenue, Tan Duc Ecity, Duc Hoa District, Long An Province.