ITA: Board resolution on holding annual general meeting

The Board of Directors of Tan Tao Investment and Industry Corporation approved the plan for holding the 2021 Annual General Meeting of Shareholders as follows:

-          Record date: March 31, 2021

-          Exercise ratio: 01 share – 01 voting right

-          Meeting date: April 23, 2021 (estimated)

-          Meeting venue: Canary Club, Tan Tao University Avenue, Tan Duc Ecity, Duc Hoa District, Long An Province.

HOSE

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