ITA: Notice of record date for AGM 2023

On February 20, 2023, Tan Tao Investment and Industry Corporation announced the record date for the Annual General Meeting 2023 as follows:

-   Record date: March 27, 2023

-   Exercise ratio: 01 share – 01 voting right

-   Scheduled meeting time: Notice later

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

-   Content:

• Approved the business result in 2022 and the business plan in 2023 of BOD, Board of General Directors
• Approved the audited financial statement in 2022
• Approved the report in 2022 of Supervisory Board
• Other issues.

HOSE

>   MDG: Record date for holding AGM 2023 (22/02/2023)

>   LCG: Record date for holding AGM 2023 (22/02/2023)

>   COM: Notice of record date for AGM 2023 (22/02/2023)

>   CCI: Notice of record date for AGM 2023 and dividend payment in 2022 (22/02/2023)

>   GMC: Record date for holding AGM 2023 (22/02/2023)

>   AGM: BOD resolution dated February 20, 2023 (22/02/2023)

>   ACB: Holding AGM 2023 (22/02/2023)

>   ADG: Record date for holding AGM 2023 (22/02/2023)

>   PGC: Approving the business plan in 2023 (22/02/2023)

>   VPG: BOD resolution on the holding of AGM 2023 (22/02/2023)