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.