ITA: Resolution on the 2018 AGM

Resolution on the 2018 AGM of Tan Tao Investment and Industry Corporation as follows: 

HOSE

>   CLG: Record date for Annual General Meeting 2018 (04/07/2018)

>   AMP: Information disclosure on postponing the holding of Annual General Meeting of Shareholders of 2018 (04/07/2018)

>   SDA: Explanation for replacement of audited financial statement 2017 (04/07/2018)

>   SSN: Financial Statement Quarter 1/2018 (03/07/2018)

>   VIW: Financial Statement Quarter 1/2018 (03/07/2018)

>   BVH: Announcement of changes in business license (03/07/2018)

>   VRC: Announcement of changes in business license (03/07/2018)

>   PXI: PXI delays Annual General Meeting (03/07/2018)

>   CDO: Annual General Meeting 2018 is unsuccessful (03/07/2018)

>   PNG: Change in business registration certificate (03/07/2018)