ITA: The record date for the 2015 AGM

On March 12, 2015, HOSE announces the record date for the 2015 annual shareholders’ meeting (AGM) of Tan Tao Investment and Industry Corporation:

Stock symbol:   ITA                              

Ex-right date:    March 20, 2015   

Record date:     March 24, 2015   

1)     Purpose            for the 2015 annual shareholders’ meeting

2)     Contents:

-  Meeting date:          April 24, 2015   

-  Meeting venue:                Canary Club, Tan Tao High way, E.City Tan Duc, Duc Hoa District, Long An Province.

-  Contents:

• Report on Business result in 2014 and business plan for 2015.
• Report on activities of the Board of Directors.
• Report on activities of the Board of Supervisors.
• The audited financial statements.
• Other relating issues.

HOSE

>   KSA: Notice of the 2015 AGM (16/03/2015)

>   LGC: Announcement of changes in business license (16/03/2015)

>   SCD: The record date for the 2015 AGM and dividend payment (16/03/2015)

>   SVI: Notice of the 2015 AGM (16/03/2015)

>   TBC: Resolution on organizing the AGM 2015 (16/03/2015)

>   PHR: Resolution of Annual General Meeting 2015 (17/03/2015)

>   DTA: The record date for the 2014 AGM (17/03/2015)

>   LIX: Notice of the 2015 AGM (17/03/2015)

>   NKG: Announcement of changes in business license (17/03/2015)

>   MHC: Notice of the 2015 AGM (17/03/2015)