ITA: Board resolution on holding annual general meeting

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ITA: Board resolution on holding annual general meeting

HOSE - 3/14/2022 12:08:00 PM

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The Board of Directors of Tan Tao Investment and Industry Corporation approved the plan for holding the 2022 Annual General Meeting of Shareholders as follows:

- Record date: March 28, 2022

- Exercise ratio: 01 common share – 01 voting right

- Meeting date: estimated on April 29, 2022

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

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