ITA: Record date for Annual General Meeting 2018

On May 15, 2018, the Hochiminh Stock Exchange issued Announcement No.666 /TB-SGDHCM about the record date of Tan Tao Investment and Industry Corporation (stock code:ITA) as follows:

-        Ex-right date: May 28, 2018 

-        Record date: May 29, 2018                       

-        Purpose: to organize the 2018 Annual General Meeting of Shareholders.

-        Exercise ratio: 01 share – 01 voting right

-        Meeting date:  June 29, 2018       

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

HOSE

>   CSM: Resolution of Annual General Meeting 2018 (17/05/2018)

>   DAG: Resolution of Annual General Meeting 2018 (17/05/2018)

>   BTP: Resolution of Annual General Meeting 2018 (17/05/2018)

>   EVE: Resolution of Annual General Meeting 2018 (17/05/2018)

>   VAF: Correction to Resolution of Annual General Meeting 2018 (17/05/2018)

>   SPM: Board resolution on holding Annual General Meeting (17/05/2018)

>   PVS: Documents for General Meeting of Shareholders (17/05/2018)

>   PHC: Explanation for the difference in financial statement QI.2018 year on year (17/05/2018)

>   PHP: Notice of record date for holding AGM 2018 (17/05/2018)

>   PVA: Notice of failure of holding 2nd annual General Meeting of Shareholders 2018 and plan for holding 3rd annual General Meeting of Shareholders 2018 (17/05/2018)