ITA: Board Resolution on Annual General Meeting 2015

Tan Tao Investment and Industry Corporation (ITACO) announced the board resolution dated March 09, 2015 regarding the 2015 annual general meeting of shareholders: 

-         Record date: March 24, 2015

-         Exercise ratio: 01 share – 01 voting right

-         Meeting time: April 24, 2015

-         Meeting venue: Canary Club, Tan Tao University Avenue, E.City Tan Duc, Duc Hoa district, Long An province.

HOSE

>   C32: Board Resolution on Annual General Meeting 2015 (10/03/2015)

>   BTT: Board Resolution on Annual General Meeting 2015 (10/03/2015)

>   TAC: The record date for the 2015 AGM and dividend payment (10/03/2015)

>   REE: Notice of the 2014 AGM (10/03/2015)

>   PTB: Resolution of AGM 2015 (26/03/2015)

>   FCM: Resolution of AGM 2015 (26/03/2015)

>   DXV: The record date for the 2015 AGM (10/03/2015)

>   BID: Setting up Branches (10/03/2015)

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