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.

HOSE

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