Monday, 17/03/2014 11:38

ITA: The record date for the 2014 Annual General Meeting of Shareholders

On March 14, 2014, HOSE announces the record date for the 2014 annual general meeting of shareholders of Tan Tao Investment Industry Corporation:

-          Stock symbol:   ITA

-          Ex-right date:    March 24, 2014             

-          Record date:     March 26, 2014   

-          Purpose            for the 2014 annual general meeting of shareholders

-          Meeting date:    April 26, 2014

-          Meeting venue: Canary Club, Tan Tao University Avenue Tan Duc Ecity, Duc Hoa District, Long An Province.

-          Meeting 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 2013;

·         Report of the Board of Supervisors in 2013;

·         Other relating issues.

HOSE

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