ITA: BODs Resolution on the 2017 AGM

According to the Resolution No.1205/NQ-HĐQT dated May 12, 2017, BODs of Tan Tao Investment and Industry Corporation approved the holdng for Annual General Meeting 2017 as follows:

-          Record date:  May 30, 2017

-          Meeting time: June 30, 2017

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

HOSE

>   TNT: Record date for 2017 AGM (15/05/2017)

>   TTF: BODs Resolution on the 2017 AGM (15/05/2017)

>   TIE: BODs Resolution on the 2017 AGM (15/05/2017)

>   NAF: Information on the audited financial statements (15/05/2017)

>   CMG: Board resolution on business plan (15/05/2017)

>   TTF: Record date for 2017 AGM (16/05/2017)

>   TIE: Record date for 2017 AGM (16/05/2017)

>   KDC: Record date for 2017 AGM (16/05/2017)

>   HNG: Record date for 2017 AGM (16/05/2017)

>   FDC: Record date for 2017 AGM (16/05/2017)