ITA: Notice of record date for AGM 2023

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ITA: Notice of record date for AGM 2023

HOSE - 2/22/2023 4:37:00 PM

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On February 20, 2023, Tan Tao Investment and Industry Corporation announced the record date for the Annual General Meeting 2023 as follows:

- Record date: March 27, 2023

- Exercise ratio: 01 share – 01 voting right

- Scheduled meeting time: Notice later

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

- Content:

Approved the business result in 2022 and the business plan in 2023 of BOD, Board of General Directors
Approved the audited financial statement in 2022
Approved the report in 2022 of Supervisory Board
Other issues.

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