ITA: Board resolution on holding Annual General Meeting

The Board of Directors of Tan Tao Investment and Industry Corporation approved to hold Annual General Meeting 2020 as follows:

-       Record date: May 07, 2020

-       Exercise ratio: 01 share – 01 voting right

-       Meeting date: expected in May 2020 

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

HOSE

>   DHA: Resolution of Annual General Meeting 2020 (21/04/2020)

>   NVL: NVL allowed to extend the submission of financial statements (21/04/2020)

>   FRT: Record date for Annual General Meeting 2020 (21/04/2020)

>   ABS: Holding AGM 2020 (21/04/2020)

>   AGR: AGR to extend the time to hold AGM 2020 (21/04/2020)

>   AMD: Information on the documents of AGM 2020 via the website (21/04/2020)

>   AMD: Holding AGM 2020 (21/04/2020)

>   CDC: CDC asks for the extension of submission of financial statements (21/04/2020)

>   CLW: CLW to extend the time to hold AGM 2020 (21/04/2020)

>   CLW: Extending the time of AGM 2020 & Cancelling the record date (21/04/2020)