ITA: Record date for 2017 AGM

On May 18, 2017, the Hochiminh Stock Exchange issued Announcement No.628/TB-SGDHCM about the record date for 2017 Annual General Meeting of Shareholders of Tan Tao Investment and Industry Corporation as follows:

-          Ex-right date: May 29, 2017

-          Record date: May 30, 2017

1. Reason & Purpose: to organize the 2017 Annual General Meeting of Shareholders.
2. Content:

-          Exercise ratio: 01 share – 01 voting right

-          Meeting time:  June 30, 2017

-          Meeting venue: Canary club, Tan Tao University boulevard, E.city Tan Duc, Duc Hoa district, Long An province.

HOSE

>   CTD: Annual report 2016 (01/06/2017)

>   TDH: Annual report 2016 (01/06/2017)

>   NAV: Resolution of Annual General Meeting 2017 (31/05/2017)

>   SAB: Resolution of Annual General Meeting 2017 (30/05/2017)

>   GIL: Resolution on the 2017 AGM (30/05/2017)

>   GMD: Resolution on the 2017 AGM (30/05/2017)

>   IJC: Resolution on the 2017 AGM (30/05/2017)

>   TMS: Annual report 2016 (29/05/2017)

>   SHA: Decision on setting up Ca Mau branch (22/05/2017)

>   BBC: Resolution & Minutes on the 2017 AGM (29/05/2017)