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
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Record date: March
26, 2014
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Purpose for
the 2014
annual general meeting of shareholders
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Meeting date: April
26, 2014
-
Meeting venue: Canary Club, Tan Tao University Avenue Tan
Duc Ecity, Duc Hoa District, Long An Province.
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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.