ITA: Resolution on organizing the AGM 2014
Tan Tao Investment and Industry Corporation announces the resolution of the Board of Directors on the annual general meeting of shareholders 2014:
- Record date: March 26, 2014- Meeting date: April 26, 2014- Meeting venue: Canary Club, Tan Tao University Avenue Tan Duc Ecity, Duc Hoa, Long An Province, Viet Nam- Contents: · Report on profit and loss in 2013, and business plan for 2014;· Report of the Board of Supervisors in 2013;· The audited financial statements in fiscal year 2010 - 2011;· Other relating issues.
- Record date: March 26, 2014
- Meeting date: April 26, 2014
- Meeting venue: Canary Club, Tan Tao University Avenue Tan Duc Ecity, Duc Hoa, Long An Province, Viet Nam
- Contents:
· Report on profit and loss in 2013, and business plan for 2014;
· Report of the Board of Supervisors in 2013;
· The audited financial statements in fiscal year 2010 - 2011;
· Other relating issues.
HOSE
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