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 2022 Annual General Meeting of Shareholders as follows:

-          Record date: March 28, 2022

-          Exercise ratio: 01 common share – 01 voting right

-          Meeting date: estimated on April 29, 2022

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

HOSE

>   EVG: Board resolution on holding annual general meeting (14/03/2022)

>   DAG: Postponement of Annual General Meeting 2022 (14/03/2022)

>   CII: Board resolution on holding annual general meeting (14/03/2022)

>   ITA: Notice of record date for Annual General Meeting 2022 (14/03/2022)

>   DCM: Notice of record date for Annual General Meeting 2022 (14/03/2022)

>   DBC: Board resolution on holding annual general meeting (14/03/2022)

>   VCI: Holding AGM 2022 (14/03/2022)

>   VCB: Change of the time to hold AGM 2022 (14/03/2022)

>   REE: Holding AGM 2022 (14/03/2022)

>   SFG: BOD resolution on holding AGM 2022 (14/03/2022)