ITA: Notice of record date for Annual General Meeting 2022

Tan Tao Investment and Industry Corporation (ITA) announces the record date 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 time: The meeting time will be announced in the invitation letter.

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

HOSE

>   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)

>   UIC: Notice of record date for AGM 2022 (14/03/2022)

>   TGG: Adjusting the record date to hold AGM 2022 (14/03/2022)

>   SCR: Record date for AGM 2022 (14/03/2022)

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