ITA: Resolution & Minutes of AGM 2015

Resolution & Minutes of AGM 2015 of Tan Tao Investment and Industry Corporation as follows:

HOSE

>   APC: Resolution of Annual General Meeting 2015 (04/05/2015)

>   AGM: Resolution of AGM 2015 (04/05/2015)

>   DLG: Resolution of the Annual General Meeting 2015 (27/04/2015)

>   LGC: Resolution of Annual General Meeting 2015 (27/04/2015)

>   DPM: Resolution of AGM 2015 (04/05/2015)

>   VMD: Resolution of Annual General Meeting 2015 (27/04/2015)

>   HBC: Resolution of Annual General Meeting 2015 (27/04/2015)

>   E1VFVN30: NAV from 16 Apr 2015 to 23 Apr 2015 (25/04/2015)

>   VCF: Resolution of Annual General Meeting 2015 (25/04/2015)

>   SCD: Resolution of AGM 2015 (25/04/2015)