ITA: Notice of record date for AGM 2020

On April 28, 2020, Tan Tao Investment and Industry Corporation announces the record date as follows:

-   Record date: May 18, 2020

1. Reason & purpose: to hold the 2020 Annual General Meeting of Shareholders.
2. Content:

-   Exercise ratio: 01 share – 01 voting right

-   Meeting time:  expected in June 05, 2020

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

-   Content:

• Report on the BOD activities in 2019 and plan for 2020;
• Audited financial statements in 2019;
• Report from the Supervisory Board in 2019;
• Other issues.

HOSE

>   PJT: Cancelling the record date & extending AGM 2020 (29/04/2020)

>   PJT: Notice of record date for AGM 2020 (29/04/2020)

>   HD8: Extension of the annual General Meeting of Shareholders 2020 (29/04/2020)

>   HSM: Financial Statement Quarter 1/2020 (holding company) (29/04/2020)

>   G36: Financial Statement Quarter 1/2020 (29/04/2020)

>   G36: Financial Statement Quarter 1/2020 (holding company) (29/04/2020)

>   HD2: Notice of record date for Annual General Meeting of Shareholders 2020 (29/04/2020)

>   VGG: Financial Statement Quarter 1/2020 (29/04/2020)

>   VGG: Financial Statement Quarter 1/2020 (holding company) (29/04/2020)

>   BTW: Notice of record date for Annual General Meeting of Shareholders 2020 (29/04/2020)